-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BC2BhZ5fGIRyM+ZzpfXkyxJQ5Br5mtNVjMKWkWSjR6cdP6B5V2hOitLumT4rqviS QoXsSqy9FKm/M0GHDWdFhQ== 0001144204-10-044989.txt : 20100817 0001144204-10-044989.hdr.sgml : 20100817 20100817103328 ACCESSION NUMBER: 0001144204-10-044989 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100817 DATE AS OF CHANGE: 20100817 EFFECTIVENESS DATE: 20100817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOUCHSTONE STRATEGIC TRUST CENTRAL INDEX KEY: 0000711080 IRS NUMBER: 311276717 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03651 FILM NUMBER: 101022040 BUSINESS ADDRESS: STREET 1: 303 BROADWAY STREET 2: SUITE 1100 CITY: CINCINNATI STATE: OH ZIP: 45202-4203 BUSINESS PHONE: 5133628000 MAIL ADDRESS: STREET 1: 303 BROADWAY STREET 2: SUITE 1100 CITY: CINCINNATI STATE: OH ZIP: 45202-4203 FORMER COMPANY: FORMER CONFORMED NAME: COUNTRYWIDE STRATEGIC TRUST DATE OF NAME CHANGE: 19970303 FORMER COMPANY: FORMER CONFORMED NAME: MIDWEST STRATEGIC TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FINANCIAL INDEPENDENCE TRUST DATE OF NAME CHANGE: 19900604 0000711080 S000003123 Large Cap Growth Fund C000008460 Large Cap Growth Fund Class Y C000008461 Large Cap Growth Fund Class A TEQAX C000008462 Large Cap Growth Fund Class B TEQBX C000008463 Large Cap Growth Fund Class C TEQCX 0000711080 S000003124 Mid Cap Growth Fund C000008464 Mid Cap Growth Fund Class A TEGAX C000008465 Mid Cap Growth Fund Class B TBEGX C000008466 Mid Cap Growth Fund Class C TOECX C000074340 Mid Cap Growth Fund Class Y 0000711080 S000003125 Growth Opportunities Fund C000008467 Growth Opportunities Fund Class A TGVFX C000008469 Growth Opportunities Fund Class C TGVCX C000074341 Growth Opportunities Fund Class Y C000074342 Growth Opportunities Fund Institutional Class 0000711080 S000003126 Large Cap Core Equity Fund C000008470 Large Cap Core Equity Fund Class A TENAX C000008472 Large Cap Core Equity Fund Class C TENCX 0000711080 S000012181 Large Cap Value Fund C000033227 Large Cap Value Fund Class A TLCAX C000033228 Large Cap Value Fund Class C TVCCX C000033229 Large Cap Value Fund Class Y TLCIX 0000711080 S000013004 Diversified Small Cap Growth Fund C000035145 Class A C000035146 Class Y C000051425 Class C N-PX 1 v194162_n-px.htm 
                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

               ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
                          MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811-3651

                           Touchstone Strategic Trust
- --------------------------------------------------------------------------------
               (Exact name of registrant as specified in charter)

                303 Broadway, Suite 1100, Cincinnati Ohio 45202
- --------------------------------------------------------------------------------
               (Address of principal executive offices) (Zip code)

        Jill T. McGruder, 303 Broadway, Suite 1100, Cincinnati Ohio 45202
- --------------------------------------------------------------------------------
                     (Name and address of agent for service)

Registrant's telephone number, including area code:  (513) 878-4066
                                                     --------------

Date of fiscal year end:  03/31
                          -----

Date of reporting period: 7/1/09 - 6/30/10
                          ----------------

      Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.

      A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.
 
 
 

ITEM 1.  PROXY VOTING RECORD

TST Diversified Small Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
 99 CENTS ONLY STORES                                                                        Agenda Number:  933127739
- --------------------------------------------------------------------------------------------------------------------------
    Security:  65440K106                                                             Meeting Type:  Annual
      Ticker:  NDN                                                                   Meeting Date:  16-Sep-2009
        ISIN:  US65440K1060
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LAWRENCE GLASCOTT                   Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: DAVID GOLD                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JEFF GOLD                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARVIN HOLEN                        Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: ERIC SCHIFFER                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PETER WOO                           Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING         Mgmt          For                            For
       FIRM.

03     SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE.          Shr           Against                        For




- --------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  933261428
- --------------------------------------------------------------------------------------------------------------------------
    Security:  00484M106                                                             Meeting Type:  Annual
      Ticker:  ACOR                                                                  Meeting Date:  09-Jun-2010
        ISIN:  US00484M1062
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN P. KELLEY                                            Mgmt          For                            For
       SANDRA PANEM, PH.D.                                       Mgmt          For                            For
       WISE YOUNG, PH.D, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  933255879
- --------------------------------------------------------------------------------------------------------------------------
    Security:  015351109                                                             Meeting Type:  Annual
      Ticker:  ALXN                                                                  Meeting Date:  12-May-2010
        ISIN:  US0153511094
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LEONARD BELL                                              Mgmt          For                            For
       MAX LINK                                                  Mgmt          For                            For
       WILLIAM R. KELLER                                         Mgmt          For                            For
       JOSEPH A. MADRI                                           Mgmt          For                            For
       LARRY L. MATHIS                                           Mgmt          For                            For
       R. DOUGLAS NORBY                                          Mgmt          For                            For
       ALVIN S. PARVEN                                           Mgmt          For                            For
       ANDREAS RUMMELT                                           Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE               Mgmt          For                            For
       PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT, INCLUDING TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
       BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT
       IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
       EVENTS).

03     RATIFICATION OF APPOINTMENT BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  933118641
- --------------------------------------------------------------------------------------------------------------------------
    Security:  02076X102                                                             Meeting Type:  Special
      Ticker:  ANR                                                                   Meeting Date:  31-Jul-2009
        ISIN:  US02076X1028
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MAY 11, 2009, BETWEEN ALPHA NATURAL RESOURCES,
       INC. AND FOUNDATION COAL HOLDINGS, INC., AS
       DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS,
       DATED JUNE 24, 2009 (PURSUANT TO WHICH ALPHA
       NATURAL RESOURCES, INC. WILL MERGE WITH AND
       INTO FOUNDATION COAL HOLDINGS, INC.).

02     TO APPROVE ADJOURNMENTS OF THE ALPHA NATURAL              Mgmt          For                            For
       RESOURCES, INC. SPECIAL MEETING, IF NECESSARY
       OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE ALPHA NATURAL RESOURCES,
       INC. SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.




- --------------------------------------------------------------------------------------------------------------------------
 ALPHA NATURAL RESOURCES, INC.                                                               Agenda Number:  933225319
- --------------------------------------------------------------------------------------------------------------------------
    Security:  02076X102                                                             Meeting Type:  Annual
      Ticker:  ANR                                                                   Meeting Date:  19-May-2010
        ISIN:  US02076X1028
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHAEL J. QUILLEN                                        Mgmt          For                            For
       WILLIAM J. CROWLEY JR.                                    Mgmt          For                            For
       KEVIN S. CRUTCHFIELD                                      Mgmt          For                            For
       E. LINN DRAPER, JR.                                       Mgmt          For                            For
       GLENN A. EISENBERG                                        Mgmt          For                            For
       JOHN W. FOX, JR.                                          Mgmt          For                            For
       P. MICHAEL GIFTOS                                         Mgmt          For                            For
       JOEL RICHARDS, III                                        Mgmt          For                            For
       JAMES F. ROBERTS                                          Mgmt          For                            For
       TED G. WOOD                                               Mgmt          For                            For

2      APPROVE THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM      Mgmt          For                            For
       INCENTIVE PLAN.

3      RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM, KPMG LLP.




- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN PUBLIC EDUCATION, INC.                                                             Agenda Number:  933236235
- --------------------------------------------------------------------------------------------------------------------------
    Security:  02913V103                                                             Meeting Type:  Annual
      Ticker:  APEI                                                                  Meeting Date:  20-May-2010
        ISIN:  US02913V1035
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WALLACE E. BOSTON, JR.                                    Mgmt          For                            For
       J. CHRISTOPHER EVERETT                                    Mgmt          For                            For
       BARBARA G. FAST                                           Mgmt          For                            For
       F. DAVID FOWLER                                           Mgmt          For                            For
       JEAN C. HALLE                                             Mgmt          For                            For
       TIMOTHY J. LANDON                                         Mgmt          For                            For
       TIMOTHY T. WEGLICKI                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN,          Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 AMERON INTERNATIONAL CORPORATION                                                            Agenda Number:  933197899
- --------------------------------------------------------------------------------------------------------------------------
    Security:  030710107                                                             Meeting Type:  Annual
      Ticker:  AMN                                                                   Meeting Date:  31-Mar-2010
        ISIN:  US0307101073
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J. MICHAEL HAGAN                                          Mgmt          Withheld                       Against
       BARRY L. WILLIAMS                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

03     STOCKHOLDER PROPOSAL #1 - INDEPENDENT CHAIRMAN            Shr           For                            Against
       OF THE BOARD.




- --------------------------------------------------------------------------------------------------------------------------
 ARENA RESOURCES, INC.                                                                       Agenda Number:  933160311
- --------------------------------------------------------------------------------------------------------------------------
    Security:  040049108                                                             Meeting Type:  Annual
      Ticker:  ARD                                                                   Meeting Date:  11-Dec-2009
        ISIN:  US0400491082
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LLOYD T. ROCHFORD                                         Mgmt          For                            For
       STANLEY M. MCCABE                                         Mgmt          For                            For
       CLAYTON E. WOODRUM                                        Mgmt          For                            For
       ANTHONY B. PETRELLI                                       Mgmt          For                            For
       CARL H. FIDDNER                                           Mgmt          For                            For

02     ADOPTION OF THE RESTRICTED STOCK AWARD PLAN:              Mgmt          For                            For
       TO ADOPT THE RESTRICTED STOCK AWARD PLAN.

03     ADOPTION OF THE AMENDMENT TO THE STOCK OPTION             Mgmt          For                            For
       PLAN (INCREASING THE NUMBER OF SHARES SUBJECT
       THERETO FROM 5,500,000 TO 6,000,000).




- --------------------------------------------------------------------------------------------------------------------------
 ARIBA, INC.                                                                                 Agenda Number:  933182189
- --------------------------------------------------------------------------------------------------------------------------
    Security:  04033V203                                                             Meeting Type:  Annual
      Ticker:  ARBA                                                                  Meeting Date:  26-Feb-2010
        ISIN:  US04033V2034
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       THOMAS F. MONAHAN                                         Mgmt          For                            For
       KARL E. NEWKIRK                                           Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ATHEROS COMMUNICATIONS, INC.                                                                Agenda Number:  933230930
- --------------------------------------------------------------------------------------------------------------------------
    Security:  04743P108                                                             Meeting Type:  Annual
      Ticker:  ATHR                                                                  Meeting Date:  21-May-2010
        ISIN:  US04743P1084
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES E. HARRIS                                         Mgmt          For                            For
       MARSHALL L. MOHR                                          Mgmt          For                            For
       ANDREW S. RAPPAPORT                                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ATWOOD OCEANICS, INC.                                                                       Agenda Number:  933184537
- --------------------------------------------------------------------------------------------------------------------------
    Security:  050095108                                                             Meeting Type:  Annual
      Ticker:  ATW                                                                   Meeting Date:  11-Feb-2010
        ISIN:  US0500951084
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DEBORAH A. BECK                                           Mgmt          For                            For
       ROBERT W. BURGESS                                         Mgmt          For                            For
       GEORGE S. DOTSON                                          Mgmt          For                            For
       JACK E. GOLDEN                                            Mgmt          For                            For
       HANS HELMERICH                                            Mgmt          For                            For
       JAMES R. MONTAGUE                                         Mgmt          For                            For
       ROBERT J. SALTIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS.

03     IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED     Mgmt          Abstain                        *
       TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
       COME BEFORE THE MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 AUXILIUM PHARMACEUTICALS, INC.                                                              Agenda Number:  933265692
- --------------------------------------------------------------------------------------------------------------------------
    Security:  05334D107                                                             Meeting Type:  Annual
      Ticker:  AUXL                                                                  Meeting Date:  03-Jun-2010
        ISIN:  US05334D1072
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROLF A. CLASSON                                           Mgmt          For                            For
       AL ALTOMARI                                               Mgmt          For                            For
       ARMANDO ANIDO                                             Mgmt          For                            For
       EDWIN A. BESCHERER, JR.                                   Mgmt          For                            For
       P.O. CHAMBON, MD., PH.D                                   Mgmt          For                            For
       OLIVER S. FETZER, PH.D.                                   Mgmt          For                            For
       PAUL A. FRIEDMAN, M.D.                                    Mgmt          For                            For
       RENATO FUCHS, PH.D.                                       Mgmt          For                            For
       WILLIAM T. MCKEE                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE AUXILIUM PHARMACEUTICALS, INC. 2006 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
       FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES
       FROM 300,000 TO 800,000 SHARES.

03     TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE       Mgmt          For                            For
       COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  933146208
- --------------------------------------------------------------------------------------------------------------------------
    Security:  053807103                                                             Meeting Type:  Annual
      Ticker:  AVT                                                                   Meeting Date:  05-Nov-2009
        ISIN:  US0538071038
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ELEANOR BAUM                                              Mgmt          For                            For
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       LAWRENCE W. CLARKSON                                      Mgmt          For                            For
       EHUD HOUMINER                                             Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For
       GARY L. TOOKER                                            Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JULY 3, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  933266846
- --------------------------------------------------------------------------------------------------------------------------
    Security:  057665200                                                             Meeting Type:  Annual
      Ticker:  BCPC                                                                  Meeting Date:  17-Jun-2010
        ISIN:  US0576652004
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DINO A. ROSSI                                             Mgmt          For                            For
       DR. ELAINE R. WEDRAL                                      Mgmt          For                            For

2      RATIFICATION AND APPROVAL OF THE APPOINTMENT              Mgmt          For                            For
       OF MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  933240082
- --------------------------------------------------------------------------------------------------------------------------
    Security:  089302103                                                             Meeting Type:  Annual
      Ticker:  BIG                                                                   Meeting Date:  27-May-2010
        ISIN:  US0893021032
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFFREY P. BERGER                                         Mgmt          For                            For
       STEVEN S. FISHMAN                                         Mgmt          For                            For
       PETER J. HAYES                                            Mgmt          For                            For
       DAVID T. KOLLAT                                           Mgmt          For                            For
       BRENDA J. LAUDERBACK                                      Mgmt          For                            For
       PHILIP E. MALLOTT                                         Mgmt          For                            For
       RUSSELL SOLT                                              Mgmt          For                            For
       JAMES R. TENER                                            Mgmt          For                            For
       DENNIS B. TISHKOFF                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDED AND RESTATED BIG LOTS             Mgmt          For                            For
       2005 LONG-TERM INCENTIVE PLAN.

03     APPROVAL OF THE AMENDED AND RESTATED BIG LOTS             Mgmt          For                            For
       2006 BONUS PLAN.

04     APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES            Mgmt          For                            For
       OF INCORPORATION.

05     APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS.        Mgmt          For                            For

06     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  933221436
- --------------------------------------------------------------------------------------------------------------------------
    Security:  09061G101                                                             Meeting Type:  Annual
      Ticker:  BMRN                                                                  Meeting Date:  12-May-2010
        ISIN:  US09061G1013
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JEAN-JACQUES BIENAIME                                     Mgmt          For                            For
       MICHAEL GREY                                              Mgmt          For                            For
       ELAINE J. HERON                                           Mgmt          For                            For
       PIERRE LAPALME                                            Mgmt          For                            For
       V. BRYAN LAWLIS                                           Mgmt          For                            For
       ALAN LEWIS                                                Mgmt          For                            For
       RICHARD A. MEIER                                          Mgmt          For                            For

2      TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       COMPANY'S 2006 SHARE INCENTIVE PLAN, AS AMENDED,
       TO INCREASE THE AGGREGATE NUMBER OF SHARES
       OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN
       OTHER MODIFICATIONS.

3      TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  933272394
- --------------------------------------------------------------------------------------------------------------------------
    Security:  09180C106                                                             Meeting Type:  Annual
      Ticker:  BJRI                                                                  Meeting Date:  08-Jun-2010
        ISIN:  US09180C1062
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GERALD W. DEITCHLE                                        Mgmt          For                            For
       JAMES A. DAL POZZO                                        Mgmt          For                            For
       J. ROGER KING                                             Mgmt          For                            For
       LARRY D. BOUTS                                            Mgmt          For                            For
       JOHN F. GRUNDHOFER                                        Mgmt          For                            For
       PETER A. BASSI                                            Mgmt          For                            For
       WILLIAM L. HYDE, JR.                                      Mgmt          For                            For

02     RATIFICATION AND APPROVAL OF AN AMENDMENT TO              Mgmt          For                            For
       OUR ARTICLES OF INCORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK
       TO 125,000,000 SHARES.

03     RATIFICATION AND APPROVAL OF OUR 2005 EQUITY              Mgmt          Against                        Against
       INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE
       THE NUMBER OF SHARES OF COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.

04     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM ("INDEPENDENT AUDITOR") FOR FISCAL 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB, INC.                                                                   Agenda Number:  933255728
- --------------------------------------------------------------------------------------------------------------------------
    Security:  05548J106                                                             Meeting Type:  Annual
      Ticker:  BJ                                                                    Meeting Date:  25-May-2010
        ISIN:  US05548J1060
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER              Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS J. SHIELDS                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: HERBERT J. ZARKIN                   Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO THE 2007 STOCK               Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.

04     CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING         Shr           Abstain                        Against
       BIRD WELFARE.




- --------------------------------------------------------------------------------------------------------------------------
 CACI INTERNATIONAL INC                                                                      Agenda Number:  933151134
- --------------------------------------------------------------------------------------------------------------------------
    Security:  127190304                                                             Meeting Type:  Annual
      Ticker:  CACI                                                                  Meeting Date:  18-Nov-2009
        ISIN:  US1271903049
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAN R. BANNISTER                                          Mgmt          For                            For
       PAUL M. COFONI                                            Mgmt          For                            For
       GORDON R. ENGLAND                                         Mgmt          For                            For
       JAMES S. GILMORE III                                      Mgmt          For                            For
       GREGORY G. JOHNSON                                        Mgmt          For                            For
       RICHARD L. LEATHERWOOD                                    Mgmt          For                            For
       J. PHILLIP LONDON                                         Mgmt          For                            For
       JAMES L. PAVITT                                           Mgmt          For                            For
       WARREN R. PHILLIPS                                        Mgmt          For                            For
       CHARLES P. REVOILE                                        Mgmt          For                            For
       WILLIAM S. WALLACE                                        Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF THE COMPANY'S 2002            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE AN
       ADDITIONAL 250,000 SHARES FOR PURCHASE.

03     TO APPROVE THE AMENDMENT OF THE COMPANY'S 2006            Mgmt          Against                        Against
       STOCK INCENTIVE PLAN TO INCREASE THE LIMITATION
       ON THE NUMBER OF SHARES THAT MAY BE ISSUED
       UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,
       RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK
       FROM 1,500,000 TO 2,500,000.

04     TO APPROVE A PROPOSAL TO ADJOURN THE MEETING,             Mgmt          For                            For
       IF NECESSARY, TO PERMIT FURTHER SOLICITATION
       OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
       AT THE TIME OF THE MEETING TO APPROVE ITEM
       2 OR ITEM 3.

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
       YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 CAPELLA EDUCATION CO.                                                                       Agenda Number:  933209923
- --------------------------------------------------------------------------------------------------------------------------
    Security:  139594105                                                             Meeting Type:  Annual
      Ticker:  CPLA                                                                  Meeting Date:  11-May-2010
        ISIN:  US1395941057
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J. KEVIN GILLIGAN                                         Mgmt          For                            For
       MARK N. GREENE                                            Mgmt          For                            For
       JODY G. MILLER                                            Mgmt          For                            For
       STEPHEN G. SHANK                                          Mgmt          For                            For
       ANDREW M. SLAVITT                                         Mgmt          For                            For
       DAVID W. SMITH                                            Mgmt          For                            For
       JEFFREY W. TAYLOR                                         Mgmt          For                            For
       SANDRA E. TAYLOR                                          Mgmt          For                            For
       DARRELL R. TUKUA                                          Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2010




- --------------------------------------------------------------------------------------------------------------------------
 CASH AMERICA INTERNATIONAL, INC.                                                            Agenda Number:  933230257
- --------------------------------------------------------------------------------------------------------------------------
    Security:  14754D100                                                             Meeting Type:  Annual
      Ticker:  CSH                                                                   Meeting Date:  19-May-2010
        ISIN:  US14754D1000
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DANIEL E. BERCE                                           Mgmt          For                            For
       JACK R. DAUGHERTY                                         Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       ALBERT GOLDSTEIN                                          Mgmt          For                            For
       JAMES H. GRAVES                                           Mgmt          For                            For
       B.D. HUNTER                                               Mgmt          For                            For
       TIMOTHY J. MCKIBBEN                                       Mgmt          For                            For
       ALFRED M. MICALLEF                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2010.

03     SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY             Shr           Abstain                        Against
       LENDING POLICIES.




- --------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  933274920
- --------------------------------------------------------------------------------------------------------------------------
    Security:  168615102                                                             Meeting Type:  Annual
      Ticker:  CHS                                                                   Meeting Date:  24-Jun-2010
        ISIN:  US1686151028
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: VERNA K. GIBSON                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BETSY S. ATKINS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID F. DYER                       Mgmt          For                            For

2      PROPOSAL TO APPROVE CHICO'S FAS, INC. AMENDED             Mgmt          For                            For
       AND RESTATED CASH BONUS INCENTIVE PLAN

3      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
       ACCOUNTANTS




- --------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  933161907
- --------------------------------------------------------------------------------------------------------------------------
    Security:  169656105                                                             Meeting Type:  Special
      Ticker:  CMG                                                                   Meeting Date:  21-Dec-2009
        ISIN:  US1696561059
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
       OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
       B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
       A COMMON STOCK AND RENAME THE CLASS A COMMON
       STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
       PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
       COMMON STOCK STRUCTURE.




- --------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  933250918
- --------------------------------------------------------------------------------------------------------------------------
    Security:  169656105                                                             Meeting Type:  Annual
      Ticker:  CMG                                                                   Meeting Date:  08-Jun-2010
        ISIN:  US1696561059
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALBERT S. BALDOCCHI                                       Mgmt          For                            For
       NEIL W. FLANZRAICH                                        Mgmt          For                            For
       DARLENE J. FRIEDMAN                                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
       ENDED DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 COINSTAR, INC.                                                                              Agenda Number:  933258914
- --------------------------------------------------------------------------------------------------------------------------
    Security:  19259P300                                                             Meeting Type:  Annual
      Ticker:  CSTR                                                                  Meeting Date:  01-Jun-2010
        ISIN:  US19259P3001
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ARIK A. AHITOV                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD B. WOODARD                   Mgmt          For                            For

02     APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION OF COINSTAR, INC.
       TO INCREASE THE AUTHORIZED COMMON STOCK TO
       60,000,000 SHARES.

03     APPROVE AN AMENDMENT TO THE COINSTAR, INC. 1997           Mgmt          For                            For
       AMENDED AND RESTATED EQUITY INCENTIVE PLAN.

04     RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  933114807
- --------------------------------------------------------------------------------------------------------------------------
    Security:  20564W105                                                             Meeting Type:  Annual
      Ticker:  SCOR                                                                  Meeting Date:  29-Jul-2009
        ISIN:  US20564W1053
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM J. HENDERSON                                      Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2009.




- --------------------------------------------------------------------------------------------------------------------------
 CRYOLIFE, INC.                                                                              Agenda Number:  933235219
- --------------------------------------------------------------------------------------------------------------------------
    Security:  228903100                                                             Meeting Type:  Annual
      Ticker:  CRY                                                                   Meeting Date:  20-May-2010
        ISIN:  US2289031005
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEVEN G. ANDERSON                                        Mgmt          For                            For
       THOMAS F. ACKERMAN                                        Mgmt          For                            For
       JAMES S. BENSON                                           Mgmt          For                            For
       DANIEL J. BEVEVINO                                        Mgmt          For                            For
       RONALD C. ELKINS, M.D.                                    Mgmt          Withheld                       Against
       RONALD D. MCCALL, ESQ.                                    Mgmt          Withheld                       Against
       HARVEY MORGAN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE CRYOLIFE, INC.             Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP") TO
       INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE UNDER THE ESPP.

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 DECKERS OUTDOOR CORPORATION                                                                 Agenda Number:  933261959
- --------------------------------------------------------------------------------------------------------------------------
    Security:  243537107                                                             Meeting Type:  Annual
      Ticker:  DECK                                                                  Meeting Date:  27-May-2010
        ISIN:  US2435371073
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ANGEL R. MARTINEZ                                         Mgmt          For                            For
       REX A. LICKLIDER                                          Mgmt          For                            For
       JOHN M. GIBBONS                                           Mgmt          For                            For
       JOHN G. PERENCHIO                                         Mgmt          For                            For
       MAUREEN CONNERS                                           Mgmt          For                            For
       TORE STEEN                                                Mgmt          For                            For
       RUTH M. OWADES                                            Mgmt          For                            For
       KARYN O. BARSA                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2010.

03     TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
       FROM 50,000,000 SHARES TO 125,000,000 SHARES.




- --------------------------------------------------------------------------------------------------------------------------
 DIVX, INC.                                                                                  Agenda Number:  933258863
- --------------------------------------------------------------------------------------------------------------------------
    Security:  255413106                                                             Meeting Type:  Annual
      Ticker:  DIVX                                                                  Meeting Date:  11-Jun-2010
        ISIN:  US2554131068
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTOPHER MCGURK                                        Mgmt          For                            For
       JAMES C. BRAILEAN                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF DIVX, INC.'S ("DIVX") BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2010.

03     TO REAPPROVE THE INTERNAL REVENUE CODE SECTION            Mgmt          For                            For
       162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
       OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN
       TO PERMIT DIVX TO CONTINUE TO GRANT AWARDS
       TO DIVX'S KEY OFFICERS THAT QUALIFY AS PERFORMANCE-BASED
       COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
       REVENUE CODE.




- --------------------------------------------------------------------------------------------------------------------------
 DUCOMMUN INCORPORATED                                                                       Agenda Number:  933230194
- --------------------------------------------------------------------------------------------------------------------------
    Security:  264147109                                                             Meeting Type:  Annual
      Ticker:  DCO                                                                   Meeting Date:  05-May-2010
        ISIN:  US2641471097
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       H. FREDERICK CHRISTIE                                     Mgmt          For                            For
       ROBERT C. DUCOMMUN                                        Mgmt          For                            For
       DEAN M. FLATT                                             Mgmt          For                            For
       JAY L. HABERLAND                                          Mgmt          For                            For
       ANTHONY J. REARDON                                        Mgmt          For                            For

02     AMENDMENT OF 2007 STOCK INCENTIVE PLAN TO INCREASE        Mgmt          Against                        Against
       BY 600,000 THE NUMBER OF SHARES OF COMMON STOCK
       AVAILABLE THEREUNDER.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 DUFF & PHELPS CORPORATION                                                                   Agenda Number:  933208589
- --------------------------------------------------------------------------------------------------------------------------
    Security:  26433B107                                                             Meeting Type:  Annual
      Ticker:  DUF                                                                   Meeting Date:  06-May-2010
        ISIN:  US26433B1070
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NOAH GOTTDIENER                                           Mgmt          For                            For
       WITHDRAWN                                                 Mgmt          For                            For
       ROBERT M. BELKE                                           Mgmt          For                            For
       PETER W. CALAMARI                                         Mgmt          For                            For
       WILLIAM R. CARAPEZZI                                      Mgmt          For                            For
       WILLIAM J. HANNIGAN                                       Mgmt          For                            For
       HARVEY M. KRUEGER                                         Mgmt          For                            For
       SANDER M. LEVY                                            Mgmt          For                            For
       JEFFREY D. LOVELL                                         Mgmt          For                            For

02     APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007              Mgmt          Against                        Against
       OMNIBUS STOCK INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  933264804
- --------------------------------------------------------------------------------------------------------------------------
    Security:  292554102                                                             Meeting Type:  Annual
      Ticker:  ECPG                                                                  Meeting Date:  16-Jun-2010
        ISIN:  US2925541029
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J. BRANDON BLACK                                          Mgmt          For                            For
       TIMOTHY J. HANFORD                                        Mgmt          For                            For
       GEORGE LUND                                               Mgmt          For                            For
       RICHARD A. MANDELL                                        Mgmt          For                            For
       WILLEM MESDAG                                             Mgmt          For                            For
       JOHN J. OROS                                              Mgmt          For                            For
       J. CHRISTOPHER TEETS                                      Mgmt          For                            For
       H RONALD WEISSMAN                                         Mgmt          For                            For
       WARREN WILCOX                                             Mgmt          For                            For

02     RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ENPRO INDUSTRIES, INC.                                                                      Agenda Number:  933223048
- --------------------------------------------------------------------------------------------------------------------------
    Security:  29355X107                                                             Meeting Type:  Annual
      Ticker:  NPO                                                                   Meeting Date:  05-May-2010
        ISIN:  US29355X1072
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       STEPHEN E. MACADAM                                        Mgmt          For                            For
       J.P. BOLDUC                                               Mgmt          For                            For
       PETER C. BROWNING                                         Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       DON DEFOSSET                                              Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For
       DAVID L. HAUSER                                           Mgmt          For                            For
       WILBUR J. PREZZANO, JR.                                   Mgmt          For                            For

02     RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS            Mgmt          For                            For
       LLP AS OUR EXTERNAL AUDITORS FOR 2010.

03     TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY              Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       OF THE MEETING




- --------------------------------------------------------------------------------------------------------------------------
 ERESEARCH TECHNOLOGY, INC.                                                                  Agenda Number:  933203654
- --------------------------------------------------------------------------------------------------------------------------
    Security:  29481V108                                                             Meeting Type:  Annual
      Ticker:  ERES                                                                  Meeting Date:  28-Apr-2010
        ISIN:  US29481V1089
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       G.A. FAICH, MD, MPH                                       Mgmt          For                            For
       ELAM M. HITCHNER                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.




- --------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  933248557
- --------------------------------------------------------------------------------------------------------------------------
    Security:  298736109                                                             Meeting Type:  Annual
      Ticker:  EEFT                                                                  Meeting Date:  19-May-2010
        ISIN:  US2987361092
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  933183092
- --------------------------------------------------------------------------------------------------------------------------
    Security:  315616102                                                             Meeting Type:  Annual
      Ticker:  FFIV                                                                  Meeting Date:  11-Mar-2010
        ISIN:  US3156161024
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DEBORAH L. BEVIER                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN J. HIGGINSON                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN MCADAM                         Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 FIRST CASH FINANCIAL SERVICES, INC.                                                         Agenda Number:  933264309
- --------------------------------------------------------------------------------------------------------------------------
    Security:  31942D107                                                             Meeting Type:  Annual
      Ticker:  FCFS                                                                  Meeting Date:  16-Jun-2010
        ISIN:  US31942D1072
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       AMB. JORGE MONTANO                                        Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES        Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2010.

03     RE-APPROVE THE PERFORMANCE GOALS OF THE FIRST             Mgmt          For                            For
       CASH FINANCIAL SERVICES, INC. EXECUTIVE PERFORMANCE
       INCENTIVE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  933248747
- --------------------------------------------------------------------------------------------------------------------------
    Security:  343498101                                                             Meeting Type:  Annual
      Ticker:  FLO                                                                   Meeting Date:  04-Jun-2010
        ISIN:  US3434981011
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID V. SINGER*                                          Mgmt          For                            For
       FRANKLIN L. BURKE**                                       Mgmt          Withheld                       Against
       GEORGE E. DEESE**                                         Mgmt          Withheld                       Against
       MANUEL A. FERNANDEZ**                                     Mgmt          Withheld                       Against
       MELVIN T. STITH**                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FLOWER FOODS, INC. FOR THE 2010 FISCAL
       YEAR.




- --------------------------------------------------------------------------------------------------------------------------
 FUEL SYSTEMS SOLUTIONS, INC.                                                                Agenda Number:  933124187
- --------------------------------------------------------------------------------------------------------------------------
    Security:  35952W103                                                             Meeting Type:  Annual
      Ticker:  FSYS                                                                  Meeting Date:  27-Aug-2009
        ISIN:  US35952W1036
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARIANO COSTAMAGNA                                        Mgmt          For                            For
       WILLIAM YOUNG                                             Mgmt          For                            For
       ALDO ZANVERCELLI                                          Mgmt          For                            For

02     RATIFYING THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
       AUDITORS THE FISCAL YEAR 2009.

03     ADOPTING THE 2009 RESTRICTED STOCK PLAN TO PROVIDE        Mgmt          For                            For
       STOCK BONUS INCENTIVES TO COMPANY EMPLOYEES
       AND NON-EMPLOYEES DIRECTORS.




- --------------------------------------------------------------------------------------------------------------------------
 FUEL SYSTEMS SOLUTIONS, INC.                                                                Agenda Number:  933259663
- --------------------------------------------------------------------------------------------------------------------------
    Security:  35952W103                                                             Meeting Type:  Annual
      Ticker:  FSYS                                                                  Meeting Date:  19-May-2010
        ISIN:  US35952W1036
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARCO DI TORO                                             Mgmt          Withheld                       Against
       JAMES W. NALL                                             Mgmt          For                            For

02     APPOINTMENT OF AUDITORS. TO RATIFY THE AUDIT              Mgmt          For                            For
       COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS OUR INDEPENDENT AUDITORS THE FISCAL
       YEAR 2010.

03     TO APPROVE THE CONTINUATION OF THE STOCKHOLDERS           Mgmt          Against                        Against
       RIGHTS AGREEMENT.




- --------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  933264412
- --------------------------------------------------------------------------------------------------------------------------
    Security:  37244C101                                                             Meeting Type:  Annual
      Ticker:  GHDX                                                                  Meeting Date:  10-Jun-2010
        ISIN:  US37244C1018
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RANDAL W. SCOTT                                           Mgmt          For                            For
       KIMBERLY J. POPOVITS                                      Mgmt          For                            For
       JULIAN C. BAKER                                           Mgmt          For                            For
       BROOK H. BYERS                                            Mgmt          For                            For
       FRED E. COHEN                                             Mgmt          For                            For
       SAMUEL D. COLELLA                                         Mgmt          For                            For
       GINGER L. GRAHAM                                          Mgmt          For                            For
       RANDALL S. LIVINGSTON                                     Mgmt          For                            For
       WOODROW A. MYERS, JR.                                     Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  933246503
- --------------------------------------------------------------------------------------------------------------------------
    Security:  384313102                                                             Meeting Type:  Annual
      Ticker:  GTI                                                                   Meeting Date:  20-May-2010
        ISIN:  US3843131026
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RANDY W. CARSON                                           Mgmt          For                            For
       MARY B. CRANSTON                                          Mgmt          For                            For
       HAROLD E. LAYMAN                                          Mgmt          For                            For
       FERRELL P. MCCLEAN                                        Mgmt          For                            For
       MICHAEL C. NAHL                                           Mgmt          For                            For
       STEVEN R. SHAWLEY                                         Mgmt          For                            For
       CRAIG S. SHULAR                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
       31, 2010.

03     TO RE-APPROVE THE PERFORMANCE MEASURES UNDER              Mgmt          For                            For
       THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY
       INCENTIVE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  933213302
- --------------------------------------------------------------------------------------------------------------------------
    Security:  387328107                                                             Meeting Type:  Annual
      Ticker:  GVA                                                                   Meeting Date:  07-May-2010
        ISIN:  US3873281071
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM G. DOREY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: REBECCA A. MCDONALD                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM H. POWELL                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CLAES G. BJORK                      Mgmt          For                            For

02     TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE             Mgmt          For                            For
       CONSTRUCTION INCORPORATED EMPLOYEE STOCK PURCHASE
       PLAN

03     TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE             Mgmt          For                            For
       CONSTRUCTION INCORPORATED ANNUAL INCENTIVE
       PLAN

04     TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE             Mgmt          For                            For
       CONSTRUCTION INCORPORATED LONG TERM INCENTIVE
       PLAN

05     TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE         Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2010




- --------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  933275097
- --------------------------------------------------------------------------------------------------------------------------
    Security:  40425J101                                                             Meeting Type:  Annual
      Ticker:  HMSY                                                                  Meeting Date:  09-Jun-2010
        ISIN:  US40425J1016
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT M. HOLSTER                                         Mgmt          For                            For
       JAMES T. KELLY                                            Mgmt          For                            For
       WILLIAM C. LUCIA                                          Mgmt          For                            For
       WILLIAM S. MOSAKOWSKI                                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF KPMG LLP AS              Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ICONIX BRAND GROUP, INC.                                                                    Agenda Number:  933118196
- --------------------------------------------------------------------------------------------------------------------------
    Security:  451055107                                                             Meeting Type:  Annual
      Ticker:  ICON                                                                  Meeting Date:  13-Aug-2009
        ISIN:  US4510551074
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEIL COLE                                                 Mgmt          For                            For
       BARRY EMANUEL                                             Mgmt          Withheld                       Against
       STEVEN MENDELOW                                           Mgmt          Withheld                       Against
       DREW COHEN                                                Mgmt          For                            For
       F. PETER CUNEO                                            Mgmt          Withheld                       Against
       MARK FRIEDMAN                                             Mgmt          Withheld                       Against
       JAMES A. MARCUM                                           Mgmt          For                            For

2      TO APPROVE THE ADOPTION OF THE COMPANY'S 2009             Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

3      RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2009.




- --------------------------------------------------------------------------------------------------------------------------
 INSPIRE PHARMACEUTICALS, INC.                                                               Agenda Number:  933253813
- --------------------------------------------------------------------------------------------------------------------------
    Security:  457733103                                                             Meeting Type:  Annual
      Ticker:  ISPH                                                                  Meeting Date:  03-Jun-2010
        ISIN:  US4577331030
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE B. ABERCROMBIE                                     Mgmt          For                            For
       ADRIAN ADAMS                                              Mgmt          For                            For
       RICHARD S. KENT                                           Mgmt          Withheld                       Against

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2010.

03     CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY               Mgmt          For                            For
       AND APPROVE OUR AMENDED AND RESTATED 2010 EQUITY
       COMPENSATION PLAN.

04     CONSIDER AND VOTE UPON A PROPOSAL TO AMEND AND            Mgmt          For                            For
       RESTATE OUR AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION, AS AMENDED, TO INCREASE THE
       TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $0.001 PER SHARE, OF THE COMPANY FROM
       100,000,000 TO 200,000,000.




- --------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  933235500
- --------------------------------------------------------------------------------------------------------------------------
    Security:  45784P101                                                             Meeting Type:  Annual
      Ticker:  PODD                                                                  Meeting Date:  05-May-2010
        ISIN:  US45784P1012
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DUANE DESISTO                                             Mgmt          For                            For
       STEVEN SOBIESKI                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL COMMUNICATIONS, INC.                                                              Agenda Number:  933227161
- --------------------------------------------------------------------------------------------------------------------------
    Security:  46626E205                                                             Meeting Type:  Annual
      Ticker:  JCOM                                                                  Meeting Date:  06-May-2010
        ISIN:  US46626E2054
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DOUGLAS Y. BECH                                           Mgmt          For                            For
       ROBERT J. CRESCI                                          Mgmt          For                            For
       W. BRIAN KRETZMER                                         Mgmt          For                            For
       RICHARD S. RESSLER                                        Mgmt          For                            For
       JOHN F. RIELEY                                            Mgmt          For                            For
       STEPHEN ROSS                                              Mgmt          For                            For
       MICHAEL P. SCHULHOF                                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP              Mgmt          For                            For
       TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR FISCAL 2010.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY POSTPONEMENTS
       OR ADJOURNMENTS THEREOF.




- --------------------------------------------------------------------------------------------------------------------------
 KFORCE INC.                                                                                 Agenda Number:  933266101
- --------------------------------------------------------------------------------------------------------------------------
    Security:  493732101                                                             Meeting Type:  Annual
      Ticker:  KFRC                                                                  Meeting Date:  25-Jun-2010
        ISIN:  US4937321010
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ELAINE D. ROSEN                                           Mgmt          For                            For
       RALPH E. STRUZZIERO                                       Mgmt          For                            For
       HOWARD W. SUTTER                                          Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2010.

03     APPROVE AN AMENDMENT TO INCREASE THE NUMBER               Mgmt          For                            For
       OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
       KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,750,000
       SHARES.

04     APPROVE THE KFORCE INC. 2009 EMPLOYEE STOCK               Mgmt          For                            For
       PURCHASE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 KOPPERS HOLDINGS INC.                                                                       Agenda Number:  933226400
- --------------------------------------------------------------------------------------------------------------------------
    Security:  50060P106                                                             Meeting Type:  Annual
      Ticker:  KOP                                                                   Meeting Date:  05-May-2010
        ISIN:  US50060P1066
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID M. HILLENBRAND                                      Mgmt          For                            For
       JAMES C. STALDER                                          Mgmt          For                            For

02     PROPOSAL TO APPROVE AMENDED AND RESTATED 2005             Mgmt          For                            For
       LONG TERM INCENTIVE PLAN

03     PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




- --------------------------------------------------------------------------------------------------------------------------
 LABARGE, INC.                                                                               Agenda Number:  933155118
- --------------------------------------------------------------------------------------------------------------------------
    Security:  502470107                                                             Meeting Type:  Annual
      Ticker:  LB                                                                    Meeting Date:  11-Nov-2009
        ISIN:  US5024701071
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN G. HELMKAMP, JR.                                     Mgmt          For                            For
       LAWRENCE J. LEGRAND                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE FISCAL YEAR ENDING JUNE 27, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 LADISH CO., INC.                                                                            Agenda Number:  933237249
- --------------------------------------------------------------------------------------------------------------------------
    Security:  505754200                                                             Meeting Type:  Annual
      Ticker:  LDSH                                                                  Meeting Date:  05-May-2010
        ISIN:  US5057542004
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LAWRENCE W. BIANCHI                                       Mgmt          Withheld                       Against
       JAMES C. HILL                                             Mgmt          Withheld                       Against
       LEON A. KRANZ                                             Mgmt          Withheld                       Against
       WAYNE E. LARSEN                                           Mgmt          Withheld                       Against
       J. ROBERT PEART                                           Mgmt          Withheld                       Against
       JOHN W. SPLUDE                                            Mgmt          Withheld                       Against
       GARY J. VROMAN                                            Mgmt          Withheld                       Against

02     TO APPROVE THE COMPANY'S 2010 RESTRICTED STOCK            Mgmt          For                            For
       UNIT PLAN (THE "PLAN"). UNDER THE TERMS OF
       THE PLAN, 500,000 SHARES OF RESTRICTED STOCK
       WOULD BE CONTRIBUTED TO THE PLAN.

03     TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE         Mgmt          For                            For
       OF THE BOARD OF DIRECTORS IN RETAINING THE
       INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP
       AS THE INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  933153746
- --------------------------------------------------------------------------------------------------------------------------
    Security:  513847103                                                             Meeting Type:  Annual
      Ticker:  LANC                                                                  Meeting Date:  16-Nov-2009
        ISIN:  US5138471033
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES B. BACHMANN                                         Mgmt          For                            For
       NEELI BENDAPUDI                                           Mgmt          For                            For
       JOHN L. BOYLAN                                            Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       JUNE 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  933214633
- --------------------------------------------------------------------------------------------------------------------------
    Security:  501889208                                                             Meeting Type:  Annual
      Ticker:  LKQX                                                                  Meeting Date:  10-May-2010
        ISIN:  US5018892084
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A. CLINTON ALLEN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: VICTOR M. CASINI                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT M. DEVLIN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DONALD F. FLYNN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KEVIN F. FLYNN                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RONALD G. FOSTER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PAUL M. MEISTER                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV              Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF DELOITTE           Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  933276140
- --------------------------------------------------------------------------------------------------------------------------
    Security:  502160104                                                             Meeting Type:  Annual
      Ticker:  LXU                                                                   Meeting Date:  10-Jun-2010
        ISIN:  US5021601043
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES A. BURTCH                                         Mgmt          For                            For
       ROBERT A. BUTKIN                                          Mgmt          For                            For
       JACK E. GOLSEN                                            Mgmt          For                            For
       HORACE G. RHODES                                          Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT COMMITTEE APPOINTMENT       Mgmt          For                            For
       OF ERNST & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 LUFKIN INDUSTRIES, INC.                                                                     Agenda Number:  933228822
- --------------------------------------------------------------------------------------------------------------------------
    Security:  549764108                                                             Meeting Type:  Annual
      Ticker:  LUFK                                                                  Meeting Date:  05-May-2010
        ISIN:  US5497641085
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       R.R. STEWART*                                             Mgmt          For                            For
       J.F. GLICK**                                              Mgmt          For                            For
       J.D. HOFMEISTER**                                         Mgmt          For                            For
       J.H. LOLLAR**                                             Mgmt          For                            For
       T.E. WIENER**                                             Mgmt          For                            For

03     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 MANTECH INTERNATIONAL CORP.                                                                 Agenda Number:  933219796
- --------------------------------------------------------------------------------------------------------------------------
    Security:  564563104                                                             Meeting Type:  Annual
      Ticker:  MANT                                                                  Meeting Date:  12-May-2010
        ISIN:  US5645631046
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GEORGE J. PEDERSEN                                        Mgmt          For                            For
       RICHARD L. ARMITAGE                                       Mgmt          For                            For
       MARY K. BUSH                                              Mgmt          For                            For
       BARRY G. CAMPBELL                                         Mgmt          For                            For
       W.R. FATZINGER, JR.                                       Mgmt          For                            For
       DAVID E. JEREMIAH                                         Mgmt          For                            For
       RICHARD J. KERR                                           Mgmt          For                            For
       KENNETH A. MINIHAN                                        Mgmt          For                            For
       STEPHEN W. PORTER                                         Mgmt          For                            For
       LAWRENCE B. PRIOR, III                                    Mgmt          For                            For

02     RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 MELLANOX TECHNOLOGIES LTD.                                                                  Agenda Number:  933247973
- --------------------------------------------------------------------------------------------------------------------------
    Security:  M51363113                                                             Meeting Type:  Annual
      Ticker:  MLNX                                                                  Meeting Date:  17-May-2010
        ISIN:  IL0011017329
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS (NON-OUTSIDE): EYAL WALDMAN         Mgmt          For                            For

1B     ELECTION OF DIRECTORS (NON-OUTSIDE): GLENDA               Mgmt          For                            For
       DORCHAK

1C     ELECTION OF DIRECTORS (NON-OUTSIDE): IRWIN FEDERMAN       Mgmt          For                            For

1D     ELECTION OF DIRECTORS (NON-OUTSIDE): THOMAS               Mgmt          For                            For
       WEATHERFORD

2A     ELECTION OF DIRECTORS (OUTSIDE): AMAL M. JOHNSON          Mgmt          For                            For

2B     ELECTION OF DIRECTORS (OUTSIDE): THOMAS J. RIORDAN        Mgmt          For                            For

03     APPOINTMENT OF EYAL WALDMAN, OUR PRESIDENT AND            Mgmt          Against                        Against
       CHIEF EXECUTIVE OFFICER, AS CHAIRMAN OF THE
       BOARD OF DIRECTORS FOR 3 YEAR TERM.

04     TO APPROVE (I) THE INCREASE IN THE ANNUAL BASE            Mgmt          For                            For
       SALARY OF EYAL WALDMAN AND (II) THE CASH BONUS
       PREVIOUSLY PAID TO MR. WALDMAN.

05     TO RATIFY AND APPROVE THE GRANT TO EYAL WALDMAN           Mgmt          Against                        Against
       AN OPTION TO PURCHASE ORDINARY SHARES AND RESTRICTED
       STOCK UNITS.

06     APPROVE ALL PAST PERQUISITES PAID TO EYAL WALDMAN         Mgmt          Against                        Against
       RELATED TO THE PERFORMANCE OF HIS SERVICES.

07     TO APPROVE CERTAIN INCREASES TO THE ANNUAL RETAINER       Mgmt          For                            For
       FEES, AND ELIMINATE FEES PAID TO NON-EMPLOYEE
       DIRECTORS PER MEETING.

08     TO AMEND THE NON-DISCRETIONARY GRANTS MADE TO             Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS PURSUANT TO OUR NON-EMPLOYEE
       DIRECTOR OPTION GRANT.

09     TO APPROVE AN AMENDMENT TO THE INDEMNIFICATION            Mgmt          Against                        Against
       UNDERTAKING BETWEEN THE COMPANY AND EACH OF
       OUR DIRECTORS AND OFFICERS.

10     TO RATIFY AND APPROVE THE PURCHASE OF LIABILITY           Mgmt          For                            For
       INSURANCE FOR DIRECTORS AND OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES.

11     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 MICROS SYSTEMS, INC.                                                                        Agenda Number:  933154394
- --------------------------------------------------------------------------------------------------------------------------
    Security:  594901100                                                             Meeting Type:  Annual
      Ticker:  MCRS                                                                  Meeting Date:  20-Nov-2009
        ISIN:  US5949011002
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LOUIS M. BROWN, JR.                                       Mgmt          For                            For
       B. GARY DANDO                                             Mgmt          For                            For
       A.L. GIANNOPOULOS                                         Mgmt          For                            For
       F. SUZANNE JENNICHES                                      Mgmt          For                            For
       JOHN G. PUENTE                                            Mgmt          For                            For
       DWIGHT S. TAYLOR                                          Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR.

03     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION         Mgmt          For                            For
       PLAN TO CHANGE THE TERMINATION DATE OF THE
       PLAN TO DECEMBER 31, 2014.

04     PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION         Mgmt          For                            For
       PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
       1,200,000 SHARES OF COMMON STOCK.




- --------------------------------------------------------------------------------------------------------------------------
 MICROSEMI CORPORATION                                                                       Agenda Number:  933181389
- --------------------------------------------------------------------------------------------------------------------------
    Security:  595137100                                                             Meeting Type:  Annual
      Ticker:  MSCC                                                                  Meeting Date:  17-Feb-2010
        ISIN:  US5951371005
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES J. PETERSON                                         Mgmt          For                            For
       DENNIS R. LEIBEL                                          Mgmt          For                            For
       THOMAS R. ANDERSON                                        Mgmt          For                            For
       WILLIAM E. BENDUSH                                        Mgmt          For                            For
       WILLIAM L. HEALEY                                         Mgmt          For                            For
       PAUL F. FOLINO                                            Mgmt          For                            For
       MATTHEW E. MASSENGILL                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR MICROSEMI CORPORATION FOR FISCAL YEAR
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  933222933
- --------------------------------------------------------------------------------------------------------------------------
    Security:  617700109                                                             Meeting Type:  Annual
      Ticker:  MORN                                                                  Meeting Date:  18-May-2010
        ISIN:  US6177001095
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOE MANSUETO                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DON PHILLIPS                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CHERYL FRANCIS                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEVE KAPLAN                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BILL LYONS                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JACK NOONAN                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL STURM                          Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HUGH ZENTMYER                       Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 MULTI-FINELINE ELECTRONIX, INC.                                                             Agenda Number:  933185743
- --------------------------------------------------------------------------------------------------------------------------
    Security:  62541B101                                                             Meeting Type:  Annual
      Ticker:  MFLX                                                                  Meeting Date:  09-Mar-2010
        ISIN:  US62541B1017
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       REZA MESHGIN                                              Mgmt          For                            For
       CHOON SENG TAN                                            Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE AMENDED AND RESTATED 2004 STOCK INCENTIVE
       PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  933223567
- --------------------------------------------------------------------------------------------------------------------------
    Security:  55405W104                                                             Meeting Type:  Annual
      Ticker:  MYRG                                                                  Meeting Date:  21-May-2010
        ISIN:  US55405W1045
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LARRY F. ALTENBAUMER                                      Mgmt          For                            For
       WILLIAM A. KOERTNER                                       Mgmt          For                            For
       WILLIAM D. PATTERSON                                      Mgmt          For                            For

02     APPROVAL OF THE MYR GROUP INC. SENIOR MANAGEMENT          Mgmt          For                            For
       INCENTIVE PLAN.

03     APPROVAL OF THE MYR GROUP INC. 2007 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN.

04     RATIFICATION OF THE APPOINTMENT OF ERNST AND              Mgmt          For                            For
       YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  933261947
- --------------------------------------------------------------------------------------------------------------------------
    Security:  63886Q109                                                             Meeting Type:  Annual
      Ticker:  NGS                                                                   Meeting Date:  15-Jun-2010
        ISIN:  US63886Q1094
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN W. CHISHOLM                                          Mgmt          For                            For
       RICHARD L. YADON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN,           Mgmt          For                            For
       LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  933228163
- --------------------------------------------------------------------------------------------------------------------------
    Security:  64110L106                                                             Meeting Type:  Annual
      Ticker:  NFLX                                                                  Meeting Date:  20-May-2010
        ISIN:  US64110L1061
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TIMOTHY M. HALEY                                          Mgmt          Withheld                       Against
       GREGORY S STANGER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

03     TO APPROVE THE COMPANY'S AMENDED AND RESTATED             Mgmt          For                            For
       2002 EMPLOYEE STOCK PURCHASE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 NETSCOUT SYSTEMS, INC.                                                                      Agenda Number:  933126383
- --------------------------------------------------------------------------------------------------------------------------
    Security:  64115T104                                                             Meeting Type:  Annual
      Ticker:  NTCT                                                                  Meeting Date:  09-Sep-2009
        ISIN:  US64115T1043
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       VICTOR A. DEMARINES                                       Mgmt          For                            For
       VINCENT J. MULLARKEY                                      Mgmt          For                            For

2      TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
       MARCH 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  933175033
- --------------------------------------------------------------------------------------------------------------------------
    Security:  67020Y100                                                             Meeting Type:  Annual
      Ticker:  NUAN                                                                  Meeting Date:  29-Jan-2010
        ISIN:  US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL A. RICCI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT G. TERESI                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KATHARINE A. MARTIN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PATRICK T. HACKETT                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MARK B. MYERS                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED       Mgmt          For                            For
       2000 STOCK PLAN.

03     TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED       Mgmt          For                            For
       1995 EMPLOYEE STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  933236893
- --------------------------------------------------------------------------------------------------------------------------
    Security:  670704105                                                             Meeting Type:  Annual
      Ticker:  NUVA                                                                  Meeting Date:  25-May-2010
        ISIN:  US6707041058
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALEXIS V. LUKIANOV                                        Mgmt          For                            For
       JACK R. BLAIR                                             Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          For                            For
       COME BEFORE THE MEETING OR ANY ADJOURNMENTS
       OR POSTPONEMENTS THEREOF.




- --------------------------------------------------------------------------------------------------------------------------
 ONYX PHARMACEUTICALS, INC.                                                                  Agenda Number:  933238176
- --------------------------------------------------------------------------------------------------------------------------
    Security:  683399109                                                             Meeting Type:  Annual
      Ticker:  ONXX                                                                  Meeting Date:  26-May-2010
        ISIN:  US6833991093
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CORINNE H. NEVINNY                                        Mgmt          For                            For
       THOMAS G. WIGGANS                                         Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005             Mgmt          For                            For
       EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
       INCREASE THE AGGREGATE NUMBER OF SHARES OF
       COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
       THE PLAN BY 3,000,000 SHARES AND AMEND THE
       NON-DISCRETIONARY DIRECTOR ANNUAL RESTRICTED
       STOCK AWARDS.

03     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  933237340
- --------------------------------------------------------------------------------------------------------------------------
    Security:  69840W108                                                             Meeting Type:  Annual
      Ticker:  PNRA                                                                  Meeting Date:  13-May-2010
        ISIN:  US69840W1080
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LARRY J. FRANKLIN                                         Mgmt          For                            For
       CHARLES J. CHAPMAN, III                                   Mgmt          For                            For

02     APPROVE THE PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
       OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THE PLAN FROM 1,500,000 TO 2,300,000.

03     APPROVE THE PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
       THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
       FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO
       950,000.

04     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 28, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 PARAMETRIC TECHNOLOGY CORPORATION                                                           Agenda Number:  933183612
- --------------------------------------------------------------------------------------------------------------------------
    Security:  699173209                                                             Meeting Type:  Annual
      Ticker:  PMTC                                                                  Meeting Date:  03-Mar-2010
        ISIN:  US6991732099
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAUL A. LACY                                              Mgmt          For                            For
       MICHAEL E. PORTER                                         Mgmt          Withheld                       Against
       ROBERT P. SCHECHTER                                       Mgmt          For                            For

02     APPROVE THE PERFORMANCE GOALS UNDER THE 2009              Mgmt          For                            For
       EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.

03     RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2000           Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

04     CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS           Mgmt          For                            For
       LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.




- --------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  933114023
- --------------------------------------------------------------------------------------------------------------------------
    Security:  716382106                                                             Meeting Type:  Annual
      Ticker:  PETS                                                                  Meeting Date:  31-Jul-2009
        ISIN:  US7163821066
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MENDERES AKDAG                                            Mgmt          For                            For
       FRANK J. FORMICA                                          Mgmt          For                            For
       GIAN M. FULGONI                                           Mgmt          For                            For
       RONALD J. KORN                                            Mgmt          For                            For
       ROBERT C. SCHWEITZER                                      Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 POLYCOM, INC.                                                                               Agenda Number:  933240258
- --------------------------------------------------------------------------------------------------------------------------
    Security:  73172K104                                                             Meeting Type:  Annual
      Ticker:  PLCM                                                                  Meeting Date:  27-May-2010
        ISIN:  US73172K1043
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT C. HAGERTY                                         Mgmt          For                            For
       MICHAEL R. KOUREY                                         Mgmt          For                            For
       BETSY S. ATKINS                                           Mgmt          For                            For
       DAVID G. DEWALT                                           Mgmt          For                            For
       JOHN A. KELLEY, JR.                                       Mgmt          For                            For
       D. SCOTT MERCER                                           Mgmt          For                            For
       WILLIAM A. OWENS                                          Mgmt          For                            For
       KEVIN T. PARKER                                           Mgmt          For                            For

2      TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY            Mgmt          For                            For
       INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL FLEXIBILITY
       TO SET THE LENGTH OF PERFORMANCE PERIODS, (2)
       PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING
       FOR ADDITIONAL PERFORMANCE GOALS THAT MAY BE
       USED TO SET PERFORMANCE CRITERIA FOR PERFORMANCE-BASED
       EQUITY AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING
       AMENDMENTS.

3      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 PORTFOLIO RECOVERY ASSOCIATES, INC.                                                         Agenda Number:  933246111
- --------------------------------------------------------------------------------------------------------------------------
    Security:  73640Q105                                                             Meeting Type:  Annual
      Ticker:  PRAA                                                                  Meeting Date:  04-Jun-2010
        ISIN:  US73640Q1058
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DAVID ROBERTS                                             Mgmt          For                            For
       JOHN FULLER                                               Mgmt          For                            For
       JOHN FAIN                                                 Mgmt          For                            For

2      ADOPTION OF THE COMPANY'S 2010 STOCK PLAN.                Mgmt          For                            For

3      ADOPTION OF THE COMPANY'S ANNUAL BONUS PLAN.              Mgmt          For                            For

4      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  933182608
- --------------------------------------------------------------------------------------------------------------------------
    Security:  739128106                                                             Meeting Type:  Annual
      Ticker:  POWL                                                                  Meeting Date:  26-Feb-2010
        ISIN:  US7391281067
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOSEPH L. BECHERER                                        Mgmt          For                            For
       PATRICK L. MCDONALD                                       Mgmt          For                            For
       THOMAS W. POWELL                                          Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 PROGRESS SOFTWARE CORPORATION                                                               Agenda Number:  933222452
- --------------------------------------------------------------------------------------------------------------------------
    Security:  743312100                                                             Meeting Type:  Annual
      Ticker:  PRGS                                                                  Meeting Date:  27-Apr-2010
        ISIN:  US7433121008
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BARRY N. BYCOFF                                           Mgmt          For                            For
       RAM GUPTA                                                 Mgmt          For                            For
       CHARLES F. KANE                                           Mgmt          For                            For
       DAVID A. KRALL                                            Mgmt          For                            For
       MICHAEL L. MARK                                           Mgmt          For                            For
       RICHARD D. REIDY                                          Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE          Mgmt          For                            For
       CORPORATION 2008 STOCK OPTION AND INCENTIVE
       PLAN TO INCREASE THE NUMBER OF SHARES THAT
       MAY BE ISSUED UNDER THAT PLAN BY 6,000,000
       SHARES.

03     TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE          Mgmt          For                            For
       CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN,
       AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
       OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN
       BY 400,000 SHARES.

04     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 RIVERBED TECHNOLOGY, INC.                                                                   Agenda Number:  933258116
- --------------------------------------------------------------------------------------------------------------------------
    Security:  768573107                                                             Meeting Type:  Annual
      Ticker:  RVBD                                                                  Meeting Date:  25-May-2010
        ISIN:  US7685731074
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARK A. FLOYD                                             Mgmt          Withheld                       Against
       CHRISTOPHER J. SCHAEPE                                    Mgmt          Withheld                       Against
       JAMES R. SWARTZ                                           Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
       YEAR ENDING DECEMBER 31, 2010.

03     TO APPROVE THE MATERIAL TERMS OF OUR 2006 EQUITY          Mgmt          For                            For
       INCENTIVE PLAN TO ENABLE CERTAIN INCENTIVE
       COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
       TAX-DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION"
       WITHIN THE MEANING OF INTERNAL REVENUE CODE
       SECTION 162(M).




- --------------------------------------------------------------------------------------------------------------------------
 RTI BIOLOGICS, INC.                                                                         Agenda Number:  933214241
- --------------------------------------------------------------------------------------------------------------------------
    Security:  74975N105                                                             Meeting Type:  Annual
      Ticker:  RTIX                                                                  Meeting Date:  20-Apr-2010
        ISIN:  US74975N1054
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRIAN K. HUTCHISON                                        Mgmt          For                            For
       JULIANNE M. BOWLER                                        Mgmt          For                            For
       ROY D. CROWNINSHIELD                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE RTI BIOLOGICS, INC.               Mgmt          Against                        Against
       2010 EQUITY INCENTIVE PLAN




- --------------------------------------------------------------------------------------------------------------------------
 SALIX PHARMACEUTICALS, LTD.                                                                 Agenda Number:  933268838
- --------------------------------------------------------------------------------------------------------------------------
    Security:  795435106                                                             Meeting Type:  Annual
      Ticker:  SLXP                                                                  Meeting Date:  17-Jun-2010
        ISIN:  US7954351067
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN F. CHAPPELL                                          Mgmt          For                            For
       THOMAS W. D'ALONZO                                        Mgmt          For                            For
       RICHARD A. FRANCO, SR.                                    Mgmt          For                            For
       WILLIAM P. KEANE                                          Mgmt          For                            For
       CAROLYN J. LOGAN                                          Mgmt          For                            For
       MARK A. SIRGO                                             Mgmt          For                            For

2      APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE    Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CAPITAL STOCK FROM 85,000,000
       TO 155,000,000 SHARES AND TO INCREASE THE NUMBER
       OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
       TO 150,000,000 SHARES.

3      RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 SFN GROUP INC                                                                               Agenda Number:  933233607
- --------------------------------------------------------------------------------------------------------------------------
    Security:  784153108                                                             Meeting Type:  Annual
      Ticker:  SFN                                                                   Meeting Date:  18-May-2010
        ISIN:  US7841531087
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEVEN S. ELBAUM*                                         Mgmt          For                            For
       DAVID R. PARKER*                                          Mgmt          For                            For
       ANNE SZOSTAK*                                             Mgmt          For                            For
       LAWRENCE E. GILLESPIE**                                   Mgmt          For                            For

03     AN AMENDMENT TO THE COMPANY'S RIGHTS AGREEMENT            Mgmt          For                            For
       INTENDED TO PROTECT THE COMPANY'S NET OPERATING
       LOSS BENEFITS AND OTHER DEFFERRED TAX ASSETS.

04     A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE          Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE 2010 FISCAL YEAR.




- --------------------------------------------------------------------------------------------------------------------------
 SKYWORKS SOLUTIONS, INC.                                                                    Agenda Number:  933232972
- --------------------------------------------------------------------------------------------------------------------------
    Security:  83088M102                                                             Meeting Type:  Annual
      Ticker:  SWKS                                                                  Meeting Date:  11-May-2010
        ISIN:  US83088M1027
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KEVIN L. BEEBE                                            Mgmt          For                            For
       TIMOTHY R. FUREY                                          Mgmt          For                            For
       DAVID J. MCLACHLAN                                        Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 SOMAXON PHARMACEUTICALS, INC.                                                               Agenda Number:  933266339
- --------------------------------------------------------------------------------------------------------------------------
    Security:  834453102                                                             Meeting Type:  Annual
      Ticker:  SOMX                                                                  Meeting Date:  09-Jun-2010
        ISIN:  US8344531020
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RICHARD W. PASCOE                                         Mgmt          For                            For
       KURT VON EMSTER                                           Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS SOMAXON'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 SONOSITE, INC.                                                                              Agenda Number:  933221664
- --------------------------------------------------------------------------------------------------------------------------
    Security:  83568G104                                                             Meeting Type:  Annual
      Ticker:  SONO                                                                  Meeting Date:  20-Apr-2010
        ISIN:  US83568G1040
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       KIRBY L CRAMER                                            Mgmt          For                            For
       CARMEN L DIERSEN                                          Mgmt          For                            For
       STEVEN R GOLDSTEIN, MD                                    Mgmt          For                            For
       KEVIN M GOODWIN                                           Mgmt          For                            For
       PAUL V HAACK                                              Mgmt          For                            For
       ROBERT G HAUSER, MD                                       Mgmt          For                            For
       RODNEY F HOCHMAN, MD                                      Mgmt          For                            For
       RICHARD O MARTIN, PHD                                     Mgmt          For                            For
       WILLIAM G PARZYBOK, JR.                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF AMENDMENT AND RESTATEMENT OF SONOSITE'S       Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION.




- --------------------------------------------------------------------------------------------------------------------------
 STEINER LEISURE LIMITED                                                                     Agenda Number:  933263282
- --------------------------------------------------------------------------------------------------------------------------
    Security:  P8744Y102                                                             Meeting Type:  Annual
      Ticker:  STNR                                                                  Meeting Date:  10-Jun-2010
        ISIN:  BSP8744Y1024
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CYNTHIA R. COHEN                                          Mgmt          For                            For
       DENISE DICKINS                                            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 SWS GROUP INC.                                                                              Agenda Number:  933151576
- --------------------------------------------------------------------------------------------------------------------------
    Security:  78503N107                                                             Meeting Type:  Annual
      Ticker:  SWS                                                                   Meeting Date:  17-Nov-2009
        ISIN:  US78503N1072
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DON A. BUCHHOLZ                                           Mgmt          For                            For
       DONALD W. HULTGREN                                        Mgmt          For                            For
       ROBERT A. BUCHHOLZ                                        Mgmt          For                            For
       BRODIE L. COBB                                            Mgmt          For                            For
       I.D. FLORES III                                           Mgmt          For                            For
       LARRY A. JOBE                                             Mgmt          For                            For
       FREDERICK R. MEYER                                        Mgmt          For                            For
       DR. MIKE MOSES                                            Mgmt          For                            For
       JOEL T. WILLIAMS III                                      Mgmt          For                            For

02     AN AMENDMENT TO THE SWS GROUP, INC. 2005 DEFERRED         Mgmt          For                            For
       COMPENSATION PLAN TO INCREASE THE AUTHORIZED
       SHARES FROM 375,000 TO 675,000 SHARES.

03     THE RATIFICATION OF THE SELECTION OF GRANT THORNTON       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
       THE FISCAL YEAR ENDING JUNE 25, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 SYBASE, INC.                                                                                Agenda Number:  933242670
- --------------------------------------------------------------------------------------------------------------------------
    Security:  871130100                                                             Meeting Type:  Annual
      Ticker:  SY                                                                    Meeting Date:  13-May-2010
        ISIN:  US8711301007
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN S. CHEN                                              Mgmt          For                            For
       RICHARD C. ALBERDING                                      Mgmt          For                            For
       CECILIA CLAUDIO                                           Mgmt          For                            For
       MICHAEL A. DANIELS                                        Mgmt          For                            For
       L. WILLIAM KRAUSE                                         Mgmt          For                            For
       ALAN B. SALISBURY                                         Mgmt          For                            For
       JACK E. SUM                                               Mgmt          For                            For
       ROBERT P. WAYMAN                                          Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

03     APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM             Mgmt          For                            For
       INCENTIVE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  933238075
- --------------------------------------------------------------------------------------------------------------------------
    Security:  871237103                                                             Meeting Type:  Annual
      Ticker:  SYKE                                                                  Meeting Date:  10-May-2010
        ISIN:  US8712371033
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAUL L. WHITING                                           Mgmt          Withheld                       Against
       MARK C. BOZEK                                             Mgmt          For                            For
       IAIN A. MACDONALD                                         Mgmt          For                            For
       LT. GEN. M.P. DELONG                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY.




- --------------------------------------------------------------------------------------------------------------------------
 SYNIVERSE HOLDINGS INC                                                                      Agenda Number:  933235043
- --------------------------------------------------------------------------------------------------------------------------
    Security:  87163F106                                                             Meeting Type:  Annual
      Ticker:  SVR                                                                   Meeting Date:  06-May-2010
        ISIN:  US87163F1066
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT J. MARINO                                          Mgmt          For                            For
       TONY G. HOLCOMBE                                          Mgmt          For                            For
       JASON FEW                                                 Mgmt          For                            For
       ROBERT J. GERRARD, JR.                                    Mgmt          For                            For
       JAMES B. LIPHAM                                           Mgmt          For                            For
       WENDY J. MURDOCK                                          Mgmt          For                            For
       JACK PEARLSTEIN                                           Mgmt          For                            For
       TIMOTHY A. SAMPLES                                        Mgmt          For                            For
       FRITZ E. VON MERING                                       Mgmt          For                            For

02     RATIFY AND APPROVE THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
       HOLDINGS, INC. FOR 2010.

03     PROPOSAL TO APPROVE AMENDMENT TO THE SYNIVERSE            Mgmt          For                            For
       HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE
       PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 T-3 ENERGY SERVICES, INC.                                                                   Agenda Number:  933274538
- --------------------------------------------------------------------------------------------------------------------------
    Security:  87306E107                                                             Meeting Type:  Annual
      Ticker:  TTES                                                                  Meeting Date:  14-Jun-2010
        ISIN:  US87306E1073
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LISA W. RODRIGUEZ                                         Mgmt          For                            For

02     PROPOSAL TO AMEND AND RESTATE THE 2002 STOCK              Mgmt          For                            For
       INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER
       OF SHARES AVAILABLE THEREUNDER.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2010.

04     IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS             Mgmt          For                            For
       MAY PROPERLY COME BEFORE THE MEETING; HEREBY
       REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
       BY THE UNDERSIGNED.




- --------------------------------------------------------------------------------------------------------------------------
 TALEO CORPORATION                                                                           Agenda Number:  933248569
- --------------------------------------------------------------------------------------------------------------------------
    Security:  87424N104                                                             Meeting Type:  Annual
      Ticker:  TLEO                                                                  Meeting Date:  13-May-2010
        ISIN:  US87424N1046
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL GREGOIRE                                          Mgmt          For                            For
       MICHAEL TIERNEY                                           Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP AS TALEO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 TBS INTERNATIONAL LIMITED                                                                   Agenda Number:  933160993
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G86975151                                                             Meeting Type:  Special
      Ticker:  TBSI                                                                  Meeting Date:  04-Dec-2009
        ISIN:  BMG869751518
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED            Mgmt          For                            For
       TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
       A.

02     IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL        Mgmt          For                            For
       OF THE CREATION OF DISTRIBUTABLE RESERVES OF
       TBS INTERNATIONAL PLC THAT WAS PREVIOUSLY APPROVED
       BY TBS INTERNATIONAL LIMITED AND THE OTHER
       CURRENT SHAREHOLDERS OF TBS INTERNATIONAL PLC.

03     APPROVAL OF THE AMENDED AND RESTATED TBS INTERNATIONAL    Mgmt          For                            For
       2005 EQUITY INCENTIVE PLAN ATTACHED TO THE
       ACCOMPANYING PROXY STATEMENT AS ANNEX C.




- --------------------------------------------------------------------------------------------------------------------------
 TESSERA TECHNOLOGIES, INC.                                                                  Agenda Number:  933222022
- --------------------------------------------------------------------------------------------------------------------------
    Security:  88164L100                                                             Meeting Type:  Annual
      Ticker:  TSRA                                                                  Meeting Date:  12-May-2010
        ISIN:  US88164L1008
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT J BOEHLKE                                          Mgmt          For                            For
       NICHOLAS E BRATHWAITE                                     Mgmt          For                            For
       JOHN B GOODRICH                                           Mgmt          For                            For
       BRUCE M MCWILLIAMS PH.D                                   Mgmt          For                            For
       DAVID C NAGEL, PH.D                                       Mgmt          For                            For
       HENRY R NOTHHAFT                                          Mgmt          For                            For
       ROBERT A YOUNG, PH.D                                      Mgmt          For                            For

2      TO APPROVE THE COMPANY'S FIFTH AMENDED AND RESTATED       Mgmt          For                            For
       2003 EQUITY INCENTIVE PLAN.

3      TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 THE SPECTRANETICS CORPORATION                                                               Agenda Number:  933272508
- --------------------------------------------------------------------------------------------------------------------------
    Security:  84760C107                                                             Meeting Type:  Annual
      Ticker:  SPNC                                                                  Meeting Date:  25-Jun-2010
        ISIN:  US84760C1071
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM C. JENNINGS                                       Mgmt          For                            For
       JOSEPH M. RUGGIO, M.D.                                    Mgmt          For                            For

02     APPROVAL OF THE SPECTRANETICS CORPORATION 2010            Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

03     APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD             Mgmt          For                            For
       PLAN WHICH INCREASES BY 1,000,000 SHARES THE
       AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

04     RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE             Mgmt          For                            For
       STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  933203577
- --------------------------------------------------------------------------------------------------------------------------
    Security:  892356106                                                             Meeting Type:  Annual
      Ticker:  TSCO                                                                  Meeting Date:  29-Apr-2010
        ISIN:  US8923561067
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JAMES F. WRIGHT                                           Mgmt          For                            For
       JOHNSTON C. ADAMS                                         Mgmt          Withheld                       Against
       WILLIAM BASS                                              Mgmt          For                            For
       JACK C. BINGLEMAN                                         Mgmt          For                            For
       RICHARD W. FROST                                          Mgmt          Withheld                       Against
       CYNTHIA T. JAMISON                                        Mgmt          Withheld                       Against
       GERARD E. JONES                                           Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       EDNA K. MORRIS                                            Mgmt          Withheld                       Against

2      TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 TRANS1 INC                                                                                  Agenda Number:  933272104
- --------------------------------------------------------------------------------------------------------------------------
    Security:  89385X105                                                             Meeting Type:  Annual
      Ticker:  TSON                                                                  Meeting Date:  03-Jun-2010
        ISIN:  US89385X1054
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RICHARD RANDALL                                           Mgmt          For                            For
       MITCHELL DANN                                             Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 TUPPERWARE BRANDS CORPORATION                                                               Agenda Number:  933218477
- --------------------------------------------------------------------------------------------------------------------------
    Security:  899896104                                                             Meeting Type:  Annual
      Ticker:  TUP                                                                   Meeting Date:  12-May-2010
        ISIN:  US8998961044
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KRISS CLONINGER, III                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: E. V. GOINGS                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOE R. LEE                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: BOB MARBUT                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID R. PARKER                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: M. ANNE SZOSTAK                     Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3      ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE           Mgmt          For                            For
       COMPENSATION PROGRAM

4      PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION     Mgmt          For                            For
       2010 INCENTIVE PLAN




- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  933270491
- --------------------------------------------------------------------------------------------------------------------------
    Security:  91307C102                                                             Meeting Type:  Annual
      Ticker:  UTHR                                                                  Meeting Date:  28-Jun-2010
        ISIN:  US91307C1027
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTOPHER CAUSEY                                        Mgmt          Withheld                       Against
       RICHARD GILTNER                                           Mgmt          Withheld                       Against
       R. PAUL GRAY                                              Mgmt          Withheld                       Against

02     APPROVAL OF AMENDMENT TO AMENDED AND RESTATED             Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010




- --------------------------------------------------------------------------------------------------------------------------
 VANDA PHARMACEUTICALS, INC.                                                                 Agenda Number:  933262761
- --------------------------------------------------------------------------------------------------------------------------
    Security:  921659108                                                             Meeting Type:  Annual
      Ticker:  VNDA                                                                  Meeting Date:  03-Jun-2010
        ISIN:  US9216591084
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       HOWARD H. PIEN                                            Mgmt          For                            For
       H. THOMAS WATKINS                                         Mgmt          For                            For

02     TO APPROVE THE MATERIAL TERMS OF THE VANDA PHARMACEUTICALSMgmt          For                            For
       INC. 2006 EQUITY INCENTIVE PLAN, AS AMENDED.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  933126787
- --------------------------------------------------------------------------------------------------------------------------
    Security:  92827P102                                                             Meeting Type:  Annual
      Ticker:  VRTU                                                                  Meeting Date:  01-Sep-2009
        ISIN:  US92827P1021
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARTIN TRUST                                              Mgmt          For                            For
       IZHAR ARMONY                                              Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF THE FIRM OF KPMG               Mgmt          For                            For
       LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 VISTAPRINT LIMITED                                                                          Agenda Number:  933119073
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G93762204                                                             Meeting Type:  Special
      Ticker:  VPRT                                                                  Meeting Date:  06-Aug-2009
        ISIN:  BMG937622048
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE SHARE EXCHANGE TRANSACTION TO             Mgmt          For                            For
       BE EFFECTED BY THE SCHEME OF ARRANGEMENT, ATTACHED
       AS ANNEX B TO THE PROXY STATEMENT, IN CONNECTION
       WITH THE SHARE EXCHANGE AGREEMENT, ATTACHED
       AS ANNEX A TO THE PROXY STATEMENT, BETWEEN
       VISTAPRINT LIMITED AND VISTAPRINT N.V.




- --------------------------------------------------------------------------------------------------------------------------
 VISTAPRINT NV                                                                               Agenda Number:  933157198
- --------------------------------------------------------------------------------------------------------------------------
    Security:  N93540107                                                             Meeting Type:  Annual
      Ticker:  VPRT                                                                  Meeting Date:  17-Nov-2009
        ISIN:  NL0009272269
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR"            Mgmt          No vote                        *
       THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
       OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN ABSTENTION
       ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
       GEORGE M. OVERHOLSER. A VOTE AGAINST THIS PROPOSAL
       WILL BE A VOTE AGAINST BOTH NOMINEES.)

02     THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR"            Mgmt          No vote                        *
       THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
       OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
       ABSTENTION ON THIS PROPOSAL WILL BE A VOTE
       FOR NOMINEE MARK T. THOMAS. A VOTE AGAINST
       THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)

03     THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR"            Mgmt          No vote                        *
       THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
       OF NOMINEE MARK T. THOMAS. (NOTE: AN ABSTENTION
       ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
       PETER GYENES. A VOTE AGAINST THIS PROPOSAL
       WILL BE A VOTE AGAINST BOTH NOMINEES.)

04     APPROVE OUR PERFORMANCE INCENTIVE PLAN FOR COVERED        Mgmt          No vote                        *
       EMPLOYEES.

05     APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT              Mgmt          No vote                        *
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  933221789
- --------------------------------------------------------------------------------------------------------------------------
    Security:  929740108                                                             Meeting Type:  Annual
      Ticker:  WAB                                                                   Meeting Date:  12-May-2010
        ISIN:  US9297401088
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT J. BROOKS                                          Mgmt          For                            For
       WILLIAM E. KASSLING                                       Mgmt          For                            For
       ALBERT J. NEUPAVER                                        Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
       THE 2010 FISCAL YEAR.




- --------------------------------------------------------------------------------------------------------------------------
 WATSON WYATT WORLDWIDE, INC.                                                                Agenda Number:  933165498
- --------------------------------------------------------------------------------------------------------------------------
    Security:  942712100                                                             Meeting Type:  Special
      Ticker:  WW                                                                    Meeting Date:  18-Dec-2009
        ISIN:  US9427121002
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      TO APPROVE AND ADOPT THE AGREEMENT AND PLAN               Mgmt          For                            For
       OF MERGER, DATED AS OF JUNE 26, 2009, BY AND
       AMONG WATSON WYATT WORLDWIDE, INC., TOWERS,
       PERRIN, FORSTER & CROSBY, INC., JUPITER SATURN
       HOLDING COMPANY, JUPITER SATURN DELAWARE INC.
       AND JUPITER SATURN PENNSYLVANIA INC., AS IT
       MAY BE AMENDED FROM TIME TO TIME.

II     TO APPROVE THE TOWERS WATSON & CO. 2009 LONG              Mgmt          For                            For
       TERM INCENTIVE PLAN.

III    TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL              Mgmt          For                            For
       MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES
       TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.




- --------------------------------------------------------------------------------------------------------------------------
 WEB.COM GROUP, INC.                                                                         Agenda Number:  933201648
- --------------------------------------------------------------------------------------------------------------------------
    Security:  94733A104                                                             Meeting Type:  Annual
      Ticker:  WWWW                                                                  Meeting Date:  05-May-2010
        ISIN:  US94733A1043
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT S. MCCOY, JR.                                      Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  933248545
- --------------------------------------------------------------------------------------------------------------------------
    Security:  981475106                                                             Meeting Type:  Annual
      Ticker:  INT                                                                   Meeting Date:  25-May-2010
        ISIN:  US9814751064
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAUL H. STEBBINS                                          Mgmt          For                            For
       MICHAEL J. KASBAR                                         Mgmt          For                            For
       KEN BAKSHI                                                Mgmt          For                            For
       JOACHIM HEEL                                              Mgmt          For                            For
       RICHARD A. KASSAR                                         Mgmt          For                            For
       MYLES KLEIN                                               Mgmt          For                            For
       J. THOMAS PRESBY                                          Mgmt          For                            For
       STEPHEN K. RODDENBERRY                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010
       FISCAL YEAR.




- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT EXPRESS CORPORATION                                                                  Agenda Number:  933257594
- --------------------------------------------------------------------------------------------------------------------------
    Security:  98233Q105                                                             Meeting Type:  Annual
      Ticker:  WXS                                                                   Meeting Date:  21-May-2010
        ISIN:  US98233Q1058
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SHIKHAR GHOSH                                             Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For

02     PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION        Mgmt          For                            For
       2010 EQUITY AND INCENTIVE PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP, INC.                                                                  Agenda Number:  933244624
- --------------------------------------------------------------------------------------------------------------------------
    Security:  98235T107                                                             Meeting Type:  Annual
      Ticker:  WMGI                                                                  Meeting Date:  13-May-2010
        ISIN:  US98235T1079
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GARY D. BLACKFORD                                         Mgmt          For                            For
       CARMEN L. DIERSON                                         Mgmt          For                            For
       MARTIN J. EMERSON                                         Mgmt          Withheld                       Against
       LAWRENCE W. HAMILTON                                      Mgmt          Withheld                       Against
       GARY D. HENLEY                                            Mgmt          For                            For
       JOHN L. MICLOT                                            Mgmt          For                            For
       AMY S. PAUL                                               Mgmt          For                            For
       ROBERT J. QUILLINAN                                       Mgmt          For                            For
       DAVID D. STEVENS                                          Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY INCENTIVE      Mgmt          For                            For
       PLAN TO INCREASE BY 700,000 THE NUMBER OF SHARES
       OF OUR COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER.

03     TO APPROVE THE MATERIAL TERMS OF OUR 2010 EXECUTIVE       Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN FOR THE PURPOSE
       OF ENABLING US TO FULLY DEDUCT FOR TAX PURPOSES
       COMPENSATION PAID THEREUNDER.

04     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       AUDITOR FOR 2010.



* Management position unknown
 
 
 

Touchstone Growth Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  933178875
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G1151C101                                                             Meeting Type:  Annual
      Ticker:  ACN                                                                   Meeting Date:  04-Feb-2010
        ISIN:  IE00B4BNMY34
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD          Mgmt          For                            For
       OF DIRECTORS

1B     RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD             Mgmt          For                            For
       OF DIRECTORS

1C     RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE            Mgmt          For                            For
       BOARD OF DIRECTORS

02     RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS            Mgmt          For                            For
       FOR THE 2010 FISCAL YEAR AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE KPMG'S REMUNERATION

03     APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE            Mgmt          For                            For
       PLAN

04     APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE             Mgmt          Against                        Against
       PURCHASE PLAN

05     AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL             Mgmt          For                            For
       MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT
       A LOCATION OUTSIDE OF IRELAND

06     AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET            Mgmt          For                            For
       PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
       SHARES

07     DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE       Mgmt          Against                        Against
       PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS
       TREASURY STOCK




- --------------------------------------------------------------------------------------------------------------------------
 ACORDA THERAPEUTICS, INC.                                                                   Agenda Number:  933261428
- --------------------------------------------------------------------------------------------------------------------------
    Security:  00484M106                                                             Meeting Type:  Annual
      Ticker:  ACOR                                                                  Meeting Date:  09-Jun-2010
        ISIN:  US00484M1062
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN P. KELLEY                                            Mgmt          For                            For
       SANDRA PANEM, PH.D.                                       Mgmt          Withheld                       Against
       WISE YOUNG, PH.D, M.D.                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ADOLOR CORPORATION                                                                          Agenda Number:  933226284
- --------------------------------------------------------------------------------------------------------------------------
    Security:  00724X102                                                             Meeting Type:  Annual
      Ticker:  ADLR                                                                  Meeting Date:  18-May-2010
        ISIN:  US00724X1028
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAUL GODDARD, PH.D.                                       Mgmt          Withheld                       Against
       CLAUDE H. NASH, PH.D.                                     Mgmt          For                            For
       DONALD NICKELSON                                          Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  933255639
- --------------------------------------------------------------------------------------------------------------------------
    Security:  018581108                                                             Meeting Type:  Annual
      Ticker:  ADS                                                                   Meeting Date:  08-Jun-2010
        ISIN:  US0185811082
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LAWRENCE M. BENVENISTE                                    Mgmt          For                            For
       D. KEITH COBB                                             Mgmt          For                            For
       KENNETH R. JENSEN                                         Mgmt          For                            For

02     APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN.                  Mgmt          For                            For

03     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 AMETEK INC NEW                                                                              Agenda Number:  933209911
- --------------------------------------------------------------------------------------------------------------------------
    Security:  031100100                                                             Meeting Type:  Annual
      Ticker:  AME                                                                   Meeting Date:  28-Apr-2010
        ISIN:  US0311001004
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933115176
- --------------------------------------------------------------------------------------------------------------------------
    Security:  032654105                                                             Meeting Type:  Special
      Ticker:  ADI                                                                   Meeting Date:  20-Jul-2009
        ISIN:  US0326541051
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE              Mgmt          For                            For
       PROGRAM.




- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  933259017
- --------------------------------------------------------------------------------------------------------------------------
    Security:  052769106                                                             Meeting Type:  Annual
      Ticker:  ADSK                                                                  Meeting Date:  10-Jun-2010
        ISIN:  US0527691069
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J. HALLAM DAWSON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN              Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: SEAN M. MALONEY                     Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHARLES J. ROBEL                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          Against                        Against

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2011.

03     APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE           Mgmt          For                            For
       PLAN AS AMENDED, PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE OF 1986.

04     APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008            Mgmt          Against                        Against
       EMPLOYEE STOCK PLAN, AS AMENDED.




- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  933293134
- --------------------------------------------------------------------------------------------------------------------------
    Security:  075896100                                                             Meeting Type:  Annual
      Ticker:  BBBY                                                                  Meeting Date:  29-Jun-2010
        ISIN:  US0758961009
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933115380
- --------------------------------------------------------------------------------------------------------------------------
    Security:  055921100                                                             Meeting Type:  Annual
      Ticker:  BMC                                                                   Meeting Date:  28-Jul-2009
        ISIN:  US0559211000
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       B. GARLAND CUPP                                           Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       GARY L. BLOOM                                             Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       P. THOMAS JENKINS                                         Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 31, 2010.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC               Mgmt          For                            For
       SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF BMC SOFTWARE, INC.
       COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
       PLAN BY 16,000,000 SHARES.




- --------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  933199475
- --------------------------------------------------------------------------------------------------------------------------
    Security:  150870103                                                             Meeting Type:  Annual
      Ticker:  CE                                                                    Meeting Date:  22-Apr-2010
        ISIN:  US1508701034
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. DAVID N. WEIDMAN                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. MARK C. ROHR                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MS. FARAH M. WALTERS                Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  933268701
- --------------------------------------------------------------------------------------------------------------------------
    Security:  151020104                                                             Meeting Type:  Annual
      Ticker:  CELG                                                                  Meeting Date:  16-Jun-2010
        ISIN:  US1510201049
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SOL J. BARER, PH.D.                                       Mgmt          For                            For
       ROBERT J. HUGIN                                           Mgmt          For                            For
       MICHAEL D. CASEY                                          Mgmt          For                            For
       CARRIE S. COX                                             Mgmt          For                            For
       RODMAN L. DRAKE                                           Mgmt          For                            For
       GILLA KAPLAN, PH.D.                                       Mgmt          For                            For
       JAMES J. LOUGHLIN                                         Mgmt          For                            For
       ERNEST MARIO, PH.D.                                       Mgmt          For                            For
       WALTER L. ROBB, PH.D.                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  933117497
- --------------------------------------------------------------------------------------------------------------------------
    Security:  M22465104                                                             Meeting Type:  Annual
      Ticker:  CHKP                                                                  Meeting Date:  29-Jul-2009
        ISIN:  IL0010824113
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GIL SHWED                                                 Mgmt          For                            For
       MARIUS NACHT                                              Mgmt          For                            For
       JERRY UNGERMAN                                            Mgmt          For                            For
       DAN PROPPER                                               Mgmt          For                            For
       DAVID RUBNER                                              Mgmt          For                            For
       TAL SHAVIT                                                Mgmt          For                            For

2A     REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE            Mgmt          For                            For

2B     REELECTION OF OUTSIDE DIRECTOR: GUY GECHT                 Mgmt          For                            For

03     TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS       Mgmt          Against                        Against
       TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD
       OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
       FOR UP TO THREE YEARS FOLLOWING THE MEETING

04     TO RATIFY THE APPOINTMENT AND COMPENSATION OF             Mgmt          For                            For
       CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS

05     TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF            Mgmt          For                            For
       EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
       OF THE BOARD OF DIRECTORS

5A     I AM A "CONTROLLING SHAREHOLDER"                          Mgmt          Abstain                        *

5B     I HAVE A "PERSONAL INTEREST" IN ITEM 5                    Mgmt          Abstain                        *




- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  933224747
- --------------------------------------------------------------------------------------------------------------------------
    Security:  20854P109                                                             Meeting Type:  Annual
      Ticker:  CNX                                                                   Meeting Date:  04-May-2010
        ISIN:  US20854P1093
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          Withheld                       Against
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       DAVID C. HARDESTY, JR.                                    Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT      Mgmt          For                            For
       AUDITOR: ERNST & YOUNG LLP.




- --------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  933203541
- --------------------------------------------------------------------------------------------------------------------------
    Security:  219350105                                                             Meeting Type:  Annual
      Ticker:  GLW                                                                   Meeting Date:  29-Apr-2010
        ISIN:  US2193501051
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.             Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS.

03     APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN.          Mgmt          For                            For

04     APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE         Mgmt          For                            For
       DIRECTORS.

05     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       THE RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS.

06     SHAREHOLDER PROPOSAL CONCERNING VOTING.                   Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933219152
- --------------------------------------------------------------------------------------------------------------------------
    Security:  126650100                                                             Meeting Type:  Annual
      Ticker:  CVS                                                                   Meeting Date:  12-May-2010
        ISIN:  US1266501006
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EDWIN M. BANKS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS             Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARIAN L. HEARD                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. JOYCE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: TERRENCE MURRAY                     Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                  Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          Against                        Against

1K     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
       YEAR.

03     PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

04     PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S           Mgmt          For                            For
       CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
       MEETINGS.

05     STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL      Shr           For                            Against
       CONTRIBUTIONS AND EXPENDITURES.

06     STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO              Shr           Against                        For
       STOP GLOBAL WARMING.




- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  933103892
- --------------------------------------------------------------------------------------------------------------------------
    Security:  24702R101                                                             Meeting Type:  Annual
      Ticker:  DELL                                                                  Meeting Date:  17-Jul-2009
        ISIN:  US24702R1014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          For                            For
       SALLIE L. KRAWCHECK                                       Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       THOMAS W. LUCE, III                                       Mgmt          Withheld                       Against
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       SAM NUNN                                                  Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

SH1    REIMBURSEMENT OF PROXY EXPENSES                           Shr           For                            Against

SH2    ADOPT SIMPLE MAJORITY VOTE                                Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  933206054
- --------------------------------------------------------------------------------------------------------------------------
    Security:  260003108                                                             Meeting Type:  Annual
      Ticker:  DOV                                                                   Meeting Date:  06-May-2010
        ISIN:  US2600031080
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: D.H. BENSON                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.W. CREMIN                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J-P.M. ERGAS                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.L. KOLEY                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF DOVER CORPORATION FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933116748
- --------------------------------------------------------------------------------------------------------------------------
    Security:  284131208                                                             Meeting Type:  Annual
      Ticker:  ELN                                                                   Meeting Date:  16-Jul-2009
        ISIN:  US2841312083
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS          Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2008 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON.

O2     TO RE-ELECT MR. SHANE COOKE WHO RETIRES FROM              Mgmt          For                            For
       THE BOARD BY ROTATION IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION.

O3     TO RE-ELECT DR. LARS EKMAN WHO RETIRES FROM               Mgmt          For                            For
       THE BOARD BY ROTATION IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION.

O4     TO RE-ELECT MR. GARY KENNEDY WHO RETIRES FROM             Mgmt          Against                        Against
       THE BOARD BY ROTATION IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION.

O5     TO ELECT MR. PATRICK KENNEDY WHO RETIRES FROM             Mgmt          For                            For
       THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION.

O6     TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM           Mgmt          For                            For
       THE BOARD BY ROTATION IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION.

O7     TO RE-ELECT MR. G. KELLY MARTIN WHO RETIRES               Mgmt          Against                        Against
       FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION.

O8     TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES              Mgmt          Against                        Against
       FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
       CODE.

O9     TO ELECT MR. DONAL O'CONNOR WHO RETIRES FROM              Mgmt          For                            For
       THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION.

O10    TO ELECT MR. VAUGHN BRYSON TO THE BOARD WITH              Mgmt          For                            For
       EFFECT FROM THE END OF THE MEETING.

O11    TO ELECT MR. RICHARD PILNIK TO THE BOARD WITH             Mgmt          For                            For
       EFFECT FROM THE END OF THE MEETING.

O12    TO ELECT MR. JACK SCHULER TO THE BOARD WITH               Mgmt          For                            For
       EFFECT FROM THE END OF THE MEETING.

O13    TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION        Mgmt          For                            For
       OF THE AUDITORS.

O14    TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH               Mgmt          For                            For
       SHAREHOLDERS.

O15    TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES.           Mgmt          For                            For

S16    TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION            Mgmt          Against                        Against
       RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
       SHARES.

S17    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES         Mgmt          For                            For
       OF ITS OWN SHARES.

S18    TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY              Mgmt          For                            For
       SHARES.

S19    TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION.     Mgmt          For                            For

S20    TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY       Mgmt          Against                        Against
       GENERAL MEETINGS.




- --------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933269739
- --------------------------------------------------------------------------------------------------------------------------
    Security:  284131208                                                             Meeting Type:  Annual
      Ticker:  ELN                                                                   Meeting Date:  27-May-2010
        ISIN:  US2841312083
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS          Mgmt          Against                        Against
       FOR THE YEAR ENDED DECEMBER 31, 2009 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON.

O2     TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM           Mgmt          Against                        Against
       THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
       OF THE COMBINED CODE.

O3     TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES              Mgmt          Against                        Against
       FROM THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
       OF THE COMBINED CODE.

O4     TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM            Mgmt          Against                        Against
       THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION.

O5     TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION        Mgmt          Against                        Against
       OF THE AUDITORS.

O6     TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES.           Mgmt          Against                        Against

O7     TO INCREASE THE ISSUED SHARE CAPITAL OF THE               Mgmt          Against                        Against
       COMPANY.

S8     TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION.      Mgmt          Against                        Against

S9     TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES            Mgmt          Against                        Against
       FOR CASH.

S10    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES         Mgmt          Against                        Against
       OF ITS OWN SHARES.

S11    TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY              Mgmt          Against                        Against
       SHARES.

S12    TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY       Mgmt          Against                        Against
       GENERAL MEETINGS.




- --------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933242098
- --------------------------------------------------------------------------------------------------------------------------
    Security:  29358Q109                                                             Meeting Type:  Annual
      Ticker:  ESV                                                                   Meeting Date:  25-May-2010
        ISIN:  US29358Q1094
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR        Mgmt          Against                        Against
       OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2013.

02     TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR         Mgmt          For                            For
       OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2013.

03     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.

04     TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC               Mgmt          For                            For
       AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT
       2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF
       NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY) AND TO RATIFY
       THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
       OUR STATUTORY AUDITORS' REMUNERATION.

05     TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE               Mgmt          For                            For
       PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS THEREIN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.




- --------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  933233544
- --------------------------------------------------------------------------------------------------------------------------
    Security:  380956409                                                             Meeting Type:  Annual
      Ticker:  GG                                                                    Meeting Date:  19-May-2010
        ISIN:  CA3809564097
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       IAN W. TELFER                                             Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       JOHN P. BELL                                              Mgmt          For                            For
       LAWRENCE I. BELL                                          Mgmt          Withheld                       Against
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
       OF THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION;

C      THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE             Shr           Against                        For
       "B" TO THE MANAGEMENT INFORMATION CIRCULAR
       ACCOMPANYING THIS VOTING INSTRUCTION FORM.




- --------------------------------------------------------------------------------------------------------------------------
 GOODRICH CORPORATION                                                                        Agenda Number:  933197154
- --------------------------------------------------------------------------------------------------------------------------
    Security:  382388106                                                             Meeting Type:  Annual
      Ticker:  GR                                                                    Meeting Date:  20-Apr-2010
        ISIN:  US3823881061
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CAROLYN CORVI                                             Mgmt          For                            For
       DIANE C. CREEL                                            Mgmt          For                            For
       GEORGE A. DAVIDSON, JR.                                   Mgmt          For                            For
       HARRIS E. DELOACH, JR.                                    Mgmt          For                            For
       JAMES W. GRIFFITH                                         Mgmt          For                            For
       WILLIAM R. HOLLAND                                        Mgmt          For                            For
       JOHN P. JUMPER                                            Mgmt          For                            For
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       LLOYD W. NEWTON                                           Mgmt          For                            For
       DOUGLAS E. OLESEN                                         Mgmt          For                            For
       ALFRED M. RANKIN, JR.                                     Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR 2010.

03     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  933216738
- --------------------------------------------------------------------------------------------------------------------------
    Security:  38259P508                                                             Meeting Type:  Annual
      Ticker:  GOOG                                                                  Meeting Date:  13-May-2010
        ISIN:  US38259P5089
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       LARRY PAGE                                                Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          Withheld                       Against
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

02     THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

03     THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004             Mgmt          Against                        Against
       STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
       THE PLAN BY 6,500,000.

04     A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY         Shr           Against                        For
       REPORT, IF PROPERLY PRESENTED AT THE MEETING.

05     A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING,      Shr           Against                        For
       PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
       PRESENTED AT THE MEETING.

06     A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION             Shr           Against                        For
       OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
       BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
       THE MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933187191
- --------------------------------------------------------------------------------------------------------------------------
    Security:  428236103                                                             Meeting Type:  Annual
      Ticker:  HPQ                                                                   Meeting Date:  17-Mar-2010
        ISIN:  US4282361033
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR : M.L. ANDREESSEN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR : L.T. BABBIO, JR.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR : S.M. BALDAUF                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR : R.L. GUPTA                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR : J.H. HAMMERGREN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR : M.V. HURD                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR : J.Z. HYATT                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR : J.R. JOYCE                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR : R.L. RYAN                          Mgmt          For                            For

IJ     ELECTION OF DIRECTOR : L.S. SALHANY                       Mgmt          Against                        Against

1K     ELECTION OF DIRECTOR : G.K. THOMPSON                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR ENDING OCTOBER 31, 2010.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
       PLAN.

04     PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE               Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.




- --------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  933199386
- --------------------------------------------------------------------------------------------------------------------------
    Security:  45167R104                                                             Meeting Type:  Annual
      Ticker:  IEX                                                                   Meeting Date:  06-Apr-2010
        ISIN:  US45167R1041
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NEIL A. SPRINGER                                          Mgmt          For                            For
       RUBY R. CHANDY                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       IDEX CORPORATION INCENTIVE AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933224367
- --------------------------------------------------------------------------------------------------------------------------
    Security:  458140100                                                             Meeting Type:  Annual
      Ticker:  INTC                                                                  Meeting Date:  19-May-2010
        ISIN:  US4581401001
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          Against                        Against

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933199653
- --------------------------------------------------------------------------------------------------------------------------
    Security:  459200101                                                             Meeting Type:  Annual
      Ticker:  IBM                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US4592001014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A.J.P. BELDA                        Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: C. BLACK                            Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: W.R. BRODY                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: K.I. CHENAULT                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.L. ESKEW                          Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: S.A. JACKSON                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A.N. LIVERIS                        Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: T. NISHIMURO                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.W. OWENS                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: S.J. PALMISANO                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: J.E. SPERO                          Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. TAUREL                           Mgmt          For                            For

1N     ELECTION OF DIRECTOR: L.H. ZAMBRANO                       Mgmt          Against                        Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           Against                        For
       ANNUAL INCENTIVE PAYOUT

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

05     STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING         Shr           For                            Against
       SPECIAL MEETINGS

06     STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE        Shr           For                            Against
       COMPENSATION.




- --------------------------------------------------------------------------------------------------------------------------
 LIFE TECHNOLOGIES CORPORATION                                                               Agenda Number:  933204783
- --------------------------------------------------------------------------------------------------------------------------
    Security:  53217V109                                                             Meeting Type:  Annual
      Ticker:  LIFE                                                                  Meeting Date:  29-Apr-2010
        ISIN:  US53217V1098
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE F. ADAM, JR.                                       Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       ARNOLD J. LEVINE PHD                                      Mgmt          For                            For
       BRADLEY G. LORIMIER                                       Mgmt          For                            For
       DAVID C. U'PRICHARD PHD                                   Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2010

3      ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
       VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)

4      ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY (ELIMINATE
       SUPERMAJORITY PROVISIONS)

5      ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
       ELECTIONS OF DIRECTORS)

6      ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE             Mgmt          For                            For
       COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)

7      ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN




- --------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933217108
- --------------------------------------------------------------------------------------------------------------------------
    Security:  502161102                                                             Meeting Type:  Annual
      Ticker:  LSI                                                                   Meeting Date:  12-May-2010
        ISIN:  US5021611026
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF              Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2010.

03     TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE              Mgmt          For                            For
       PLAN.

04     TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE            Mgmt          For                            For
       PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933159178
- --------------------------------------------------------------------------------------------------------------------------
    Security:  57772K101                                                             Meeting Type:  Annual
      Ticker:  MXIM                                                                  Meeting Date:  10-Dec-2009
        ISIN:  US57772K1016
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          Withheld                       Against
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          Withheld                       Against
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 26, 2010.

03     TO RATIFY AND APPROVE AMENDMENTS TO MAXIM'S               Mgmt          For                            For
       2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 2,000,000 SHARES AND (B) MAKE
       OTHER ADMINISTRATIVE CHANGES.

04     RATIFY AND APPROVE AMENDMENTS TO 1996 STOCK               Mgmt          Against                        Against
       INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000
       SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK
       OPTION BEYOND 10-YEARS FROM  DATE OF GRANT
       IF ISSUANCE OF COMMON STOCK UPON EXERCISE OF
       SUCH OPTION WOULD VIOLATE APPLICABLE SECURITIES
       LAWS AT THE TIME THE OPTION WOULD OTHERWISE
       EXPIRE.

05     TO APPROVE THE ADOPTION OF MAXIM'S EXECUTIVE              Mgmt          For                            For
       BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS
       OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  933276253
- --------------------------------------------------------------------------------------------------------------------------
    Security:  579064106                                                             Meeting Type:  Annual
      Ticker:  MFE                                                                   Meeting Date:  17-Jun-2010
        ISIN:  US5790641063
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. THOMAS E. DARCY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA                Mgmt          For                            For

02     APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN                Mgmt          For                            For

03     APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN                 Mgmt          Against                        Against

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2010




- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  933150310
- --------------------------------------------------------------------------------------------------------------------------
    Security:  594918104                                                             Meeting Type:  Annual
      Ticker:  MSFT                                                                  Meeting Date:  19-Nov-2009
        ISIN:  US5949181045
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

02     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

03     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

04     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

05     ELECTION OF DIRECTOR: REED HASTINGS                       Mgmt          For                            For

06     ELECTION OF DIRECTOR: MARIA KLAWE                         Mgmt          For                            For

07     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

08     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

09     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

10     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR

11     TO APPROVE AMENDMENTS TO AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION

12     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

13     SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE             Shr           Against                        For
       REFORM PRINCIPLES

14     SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE           Shr           Against                        For
       CONTRIBUTIONS




- --------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933173988
- --------------------------------------------------------------------------------------------------------------------------
    Security:  553530106                                                             Meeting Type:  Annual
      Ticker:  MSM                                                                   Meeting Date:  14-Jan-2010
        ISIN:  US5535301064
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       CHARLES BOEHLKE                                           Mgmt          Withheld                       Against
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

02     TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO INCREASE         Mgmt          Against                        Against
       THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN
       BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933226688
- --------------------------------------------------------------------------------------------------------------------------
    Security:  637071101                                                             Meeting Type:  Annual
      Ticker:  NOV                                                                   Meeting Date:  12-May-2010
        ISIN:  US6370711011
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  933228163
- --------------------------------------------------------------------------------------------------------------------------
    Security:  64110L106                                                             Meeting Type:  Annual
      Ticker:  NFLX                                                                  Meeting Date:  20-May-2010
        ISIN:  US64110L1061
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TIMOTHY M. HALEY                                          Mgmt          For                            For
       GREGORY S STANGER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

03     TO APPROVE THE COMPANY'S AMENDED AND RESTATED             Mgmt          For                            For
       2002 EMPLOYEE STOCK PURCHASE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 NICE-SYSTEMS LTD.                                                                           Agenda Number:  933116661
- --------------------------------------------------------------------------------------------------------------------------
    Security:  653656108                                                             Meeting Type:  Annual
      Ticker:  NICE                                                                  Meeting Date:  27-Jul-2009
        ISIN:  US6536561086
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE            Mgmt          For                            For
       DIRECTORS") TO THE BOARD OF DIRECTORS OF THE
       COMPANY.

02     TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS          Mgmt          For                            For
       AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
       TO FIX THEIR REMUNERATION.




- --------------------------------------------------------------------------------------------------------------------------
 NICE-SYSTEMS LTD.                                                                           Agenda Number:  933294477
- --------------------------------------------------------------------------------------------------------------------------
    Security:  653656108                                                             Meeting Type:  Annual
      Ticker:  NICE                                                                  Meeting Date:  29-Jun-2010
        ISIN:  US6536561086
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RON GUTLER                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH ATSMON                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RIMON BEN-SHAOUL                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: YOSEPH DAUBER                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN HUGHES                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID KOSTMAN                       Mgmt          For                            For

2A     ELECTION OF OUTSIDE DIRECTOR: DAN FALK                    Mgmt          Against                        Against

2B     ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR               Mgmt          For                            For

03     TO GRANT OPTIONS TO PURCHASE ORDINARY SHARES              Mgmt          For                            For
       TO THE COMPANY'S DIRECTORS (ALL OF WHOM ARE
       INDEPENDENT DIRECTORS).

04     TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE            Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS.

5A     TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION:           Mgmt          Against                        Against
       AMENDMENT TO ESTABLISH GUIDELINES FOR SUBMISSION
       OF SHAREHOLDER PROPOSALS.

5B     TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION:           Mgmt          For                            For
       AMENDMENT TO ALLOW THE ELECTION OF MORE THAN
       TWO OUTSIDE DIRECTORS.

06     TO AMEND THE FORM OF INDEMNIFICATION LETTER               Mgmt          For                            For
       IN FAVOR OF THE COMPANY'S DIRECTORS.

07     TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS          Mgmt          For                            For
       AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX
       THEIR REMUNERATION.




- --------------------------------------------------------------------------------------------------------------------------
 NUANCE COMMUNICATIONS, INC.                                                                 Agenda Number:  933175033
- --------------------------------------------------------------------------------------------------------------------------
    Security:  67020Y100                                                             Meeting Type:  Annual
      Ticker:  NUAN                                                                  Meeting Date:  29-Jan-2010
        ISIN:  US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL A. RICCI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT G. TERESI                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KATHARINE A. MARTIN                 Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: PATRICK T. HACKETT                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MARK B. MYERS                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                   Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED       Mgmt          For                            For
       2000 STOCK PLAN.

03     TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED       Mgmt          For                            For
       1995 EMPLOYEE STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP             Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933133528
- --------------------------------------------------------------------------------------------------------------------------
    Security:  68389X105                                                             Meeting Type:  Annual
      Ticker:  ORCL                                                                  Meeting Date:  07-Oct-2009
        ISIN:  US68389X1054
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          Withheld                       Against
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          For                            For

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2010.

04     STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER        Shr           Against                        For
       MEETINGS.

05     STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE              Shr           For                            Against
       ON EXECUTIVE COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION           Shr           Against                        For
       POLICY.




- --------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933212021
- --------------------------------------------------------------------------------------------------------------------------
    Security:  690768403                                                             Meeting Type:  Annual
      Ticker:  OI                                                                    Meeting Date:  06-May-2010
        ISIN:  US6907684038
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  933213388
- --------------------------------------------------------------------------------------------------------------------------
    Security:  713448108                                                             Meeting Type:  Annual
      Ticker:  PEP                                                                   Meeting Date:  05-May-2010
        ISIN:  US7134481081
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: S.L. BROWN                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: I.M. COOK                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: L.G. TROTTER                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          Against                        Against

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.    Mgmt          For                            For

03     APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS           Shr           Against                        For
       REPORT (PROXY STATEMENT P. 67)

05     SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL              Shr           For                            Against
       SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)

06     SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT               Shr           Against                        For
       (PROXY STATEMENT P. 70)




- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  933201600
- --------------------------------------------------------------------------------------------------------------------------
    Security:  74005P104                                                             Meeting Type:  Annual
      Ticker:  PX                                                                    Meeting Date:  27-Apr-2010
        ISIN:  US74005P1049
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEPHEN F. ANGEL                                          Mgmt          For                            For
       NANCE K. DICCIANI                                         Mgmt          For                            For
       EDWARD G. GALANTE                                         Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       LARRY D. MCVAY                                            Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.




- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  933181620
- --------------------------------------------------------------------------------------------------------------------------
    Security:  747525103                                                             Meeting Type:  Annual
      Ticker:  QCOM                                                                  Meeting Date:  02-Mar-2010
        ISIN:  US7475251036
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       DONALD G. CRUICKSHANK                                     Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       THOMAS W. HORTON                                          Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       PAUL E. JACOBS                                            Mgmt          For                            For
       ROBERT E. KAHN                                            Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
       BY 13,000,000 SHARES.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  933174889
- --------------------------------------------------------------------------------------------------------------------------
    Security:  751028101                                                             Meeting Type:  Annual
      Ticker:  RAH                                                                   Meeting Date:  26-Jan-2010
        ISIN:  US7510281014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 SANTARUS, INC.                                                                              Agenda Number:  933256237
- --------------------------------------------------------------------------------------------------------------------------
    Security:  802817304                                                             Meeting Type:  Annual
      Ticker:  SNTS                                                                  Meeting Date:  10-Jun-2010
        ISIN:  US8028173040
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DANIEL D. BURGESS                                         Mgmt          For                            For
       MICHAEL G. CARTER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  933223985
- --------------------------------------------------------------------------------------------------------------------------
    Security:  82481R106                                                             Meeting Type:  Annual
      Ticker:  SHPGY                                                                 Meeting Date:  27-Apr-2010
        ISIN:  US82481R1068
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR            Mgmt          For                            For
       ENDED DECEMBER 31, 2009.

O2     TO APPROVE THE DIRECTORS' REMUNERATION REPORT             Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2009.

O3     TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE             Mgmt          For                            For
       COMPANY.

O4     TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

O5     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE             Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD IN
       2011.

O6     TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE       Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITORS.

O7     TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT           Mgmt          Against                        Against
       SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) CONFERRED ON THE DIRECTORS
       BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION BE RENEWED AND FOR
       THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT.

O8     TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED            Mgmt          For                            For
       IN THE EXPLANATORY NOTES TO THIS NOTICE) TO
       THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE
       THE DIRECTORS TO DO ALL SUCH THINGS AS MAY
       BE NECESSARY TO CARRY THE SAME INTO EFFECT.

S9     TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE            Mgmt          For                            For
       PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED
       ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
       OF THE COMPANY'S ARTICLES OF ASSOCIATION BE
       RENEWED, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

S10    TO RESOLVE THAT THE COMPANY BE AND IS HEREBY              Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A)
       PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY)
       LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
       1991, TO HOLD AS TREASURY SHARES ANY ORDINARY
       SHARES PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION.




- --------------------------------------------------------------------------------------------------------------------------
 SKILLSOFT PLC                                                                               Agenda Number:  933141715
- --------------------------------------------------------------------------------------------------------------------------
    Security:  830928107                                                             Meeting Type:  Annual
      Ticker:  SKIL                                                                  Meeting Date:  30-Sep-2009
        ISIN:  US8309281074
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL        Mgmt          For                            For
       STATEMENTS OF SKILLSOFT FOR THE FINANCIAL YEAR
       ENDED JANUARY 31, 2009 AND THE REPORT OF THE
       DIRECTORS AND AUDITOR THEREON.

02     TO RE-ELECT AS A DIRECTOR MR. P. HOWARD EDELSTEIN         Mgmt          For                            For
       WHO RETIRES BY ROTATION.

03     TO ELECT AS A DIRECTOR MR. WILLIAM J. BOYCE               Mgmt          For                            For
       WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
       AS A DIRECTOR IN MARCH 2009.

04     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE
       FISCAL YEAR ENDING JANUARY 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933258902
- --------------------------------------------------------------------------------------------------------------------------
    Security:  87612E106                                                             Meeting Type:  Annual
      Ticker:  TGT                                                                   Meeting Date:  09-Jun-2010
        ISIN:  US87612E1064
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

03     COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION RELATING TO BOARD, SEE PROXY
       STATEMENT FOR FURTHER DETAILS.

04     COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
       VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS

05     COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED        Mgmt          For                            For
       ARTICLES TO REFLECT THE CHANGES PROPOSED AS
       ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT

06     SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY            Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION




- --------------------------------------------------------------------------------------------------------------------------
 THE MOSAIC COMPANY                                                                          Agenda Number:  933133578
- --------------------------------------------------------------------------------------------------------------------------
    Security:  61945A107                                                             Meeting Type:  Annual
      Ticker:  MOS                                                                   Meeting Date:  08-Oct-2009
        ISIN:  US61945A1079
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PHYLLIS E. COCHRAN                                        Mgmt          For                            For
       ROBERT L. LUMPKINS                                        Mgmt          Withheld                       Against
       HAROLD H. MACKAY                                          Mgmt          For                            For
       WILLIAM T. MONAHAN                                        Mgmt          For                            For

02     APPROVAL OF THE AMENDED PERFORMANCE GOALS UNDER           Mgmt          For                            For
       THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND INCENTIVE
       PLAN.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  933270491
- --------------------------------------------------------------------------------------------------------------------------
    Security:  91307C102                                                             Meeting Type:  Annual
      Ticker:  UTHR                                                                  Meeting Date:  28-Jun-2010
        ISIN:  US91307C1027
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTOPHER CAUSEY                                        Mgmt          For                            For
       RICHARD GILTNER                                           Mgmt          For                            For
       R. PAUL GRAY                                              Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AMENDED AND RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010




- --------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  933226412
- --------------------------------------------------------------------------------------------------------------------------
    Security:  917047102                                                             Meeting Type:  Annual
      Ticker:  URBN                                                                  Meeting Date:  18-May-2010
        ISIN:  US9170471026
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          Withheld                       Against

2      TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE              Mgmt          For                            For
       INCENTIVE PLAN.

3      SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING        Shr           Against                        For
       VENDOR CONDUCT.




- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933250742
- --------------------------------------------------------------------------------------------------------------------------
    Security:  92532F100                                                             Meeting Type:  Annual
      Ticker:  VRTX                                                                  Meeting Date:  13-May-2010
        ISIN:  US92532F1003
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       CHARLES A. SANDERS                                        Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENT TO THE AMENDED              Mgmt          Against                        Against
       AND RESTATED 2006 STOCK AND OPTION PLAN THAT
       INCREASES THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
       SHARES FROM 21,602,380 SHARES TO 33,602,380
       SHARES.

03     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 WADDELL & REED FINANCIAL, INC.                                                              Agenda Number:  933198562
- --------------------------------------------------------------------------------------------------------------------------
    Security:  930059100                                                             Meeting Type:  Annual
      Ticker:  WDR                                                                   Meeting Date:  07-Apr-2010
        ISIN:  US9300591008
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       HENRY J. HERRMANN                                         Mgmt          Withheld                       Against
       JAMES M. RAINES                                           Mgmt          Withheld                       Against
       WILLIAM L. ROGERS                                         Mgmt          Withheld                       Against

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2010.

03     STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD          Shr           For                            Against
       OF DIRECTORS ADOPT A POLICY REQUIRING AN ADVISORY
       VOTE ON EXECUTIVE COMPENSATION.




- --------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  933249939
- --------------------------------------------------------------------------------------------------------------------------
    Security:  931142103                                                             Meeting Type:  Annual
      Ticker:  WMT                                                                   Meeting Date:  04-Jun-2010
        ISIN:  US9311421039
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MICHAEL T. DUKE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS             Mgmt          For                            For

1O     ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS

03     APPROVAL OF THE WAL-MART STORES, INC. STOCK               Mgmt          For                            For
       INCENTIVE PLAN OF 2010

04     APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN               Mgmt          For                            For
       2000, AS AMENDED

05     GENDER IDENTITY NON-DISCRIMINATION POLICY                 Shr           Against                        For

06     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

07     POLITICAL CONTRIBUTIONS REPORT                            Shr           For                            Against

08     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against

09     POULTRY SLAUGHTER                                         Shr           Against                        For

10     LOBBYING PRIORITIES REPORT                                Shr           Against                        For




- --------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933242151
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G94368100                                                             Meeting Type:  Annual
      Ticker:  WCRX                                                                  Meeting Date:  13-May-2010
        ISIN:  IE00B446CM77
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN P. MURRAY                   Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS      Mgmt          For                            For
       LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2010, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
       THE AUDITORS' REMUNERATION.




- --------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL LTD                                                               Agenda Number:  933282612
- --------------------------------------------------------------------------------------------------------------------------
    Security:  H27013103                                                             Meeting Type:  Annual
      Ticker:  WFT                                                                   Meeting Date:  23-Jun-2010
        ISIN:  CH0038838394
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED      Mgmt          For                            For
       FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL
       LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND
       THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
       INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
       31, 2009.

02     DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE         Mgmt          For                            For
       OFFICERS FROM LIABILITY FOR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2009.

3A     ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER         Mgmt          For                            For

3B     ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN,               Mgmt          For                            For
       III

3C     ELECTION OF THE DIRECTOR: DAVID J. BUTTERS                Mgmt          For                            For

3D     ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY               Mgmt          Against                        Against

3E     ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY             Mgmt          Against                        Against

3F     ELECTION OF THE DIRECTOR: ROBERT B. MILLARD               Mgmt          Against                        Against

3G     ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR.            Mgmt          Against                        Against

3H     ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ                 Mgmt          For                            For

3I     ELECTION OF THE DIRECTOR: EMYR JONES PARRY                Mgmt          For                            For

3J     ELECTION OF THE DIRECTOR: ROBERT A. RAYNE                 Mgmt          For                            For

04     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
       ENDING DECEMBER 31, 2010 AND THE RE-ELECTION
       OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR
       FOR YEAR ENDING DECEMBER 31, 2010.

05     APPROVAL OF THE RECLASSIFICATION OF CHF 475               Mgmt          For                            For
       MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN
       CAPITAL) TO OTHER RESERVES.

06     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED
       SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE
       ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
       TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.

07     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL
       CAPITAL TO 50% OF STATED CAPITAL AS OF MAY
       5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION
       THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT
       MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY
       PROVIDED FOR IN THE ARTICLES.

08     APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD.            Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 YAMANA GOLD INC.                                                                            Agenda Number:  933242062
- --------------------------------------------------------------------------------------------------------------------------
    Security:  98462Y100                                                             Meeting Type:  Annual
      Ticker:  AUY                                                                   Meeting Date:  05-May-2010
        ISIN:  CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       PETER MARRONE                                             Mgmt          For                            For
       PATRICK J. MARS                                           Mgmt          Withheld                       Against
       JUVENAL MESQUITA FILHO                                    Mgmt          Withheld                       Against
       ANTENOR F. SILVA, JR.                                     Mgmt          For                            For
       NIGEL LEES                                                Mgmt          Withheld                       Against
       DINO TITARO                                               Mgmt          For                            For
       JOHN BEGEMAN                                              Mgmt          For                            For
       ROBERT HORN                                               Mgmt          For                            For
       RICHARD GRAFF                                             Mgmt          For                            For
       CARL RENZONI                                              Mgmt          For                            For
       ALEXANDER DAVIDSON                                        Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS AUDITORS.



* Management position unknown
 
 
 

Touchstone Large Cap Core Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  933206030
- --------------------------------------------------------------------------------------------------------------------------
    Security:  001055102                                                             Meeting Type:  Annual
      Ticker:  AFL                                                                   Meeting Date:  03-May-2010
        ISIN:  US0010551028
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PAUL S. AMOS II                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KRISS CLONINGER III                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOE FRANK HARRIS                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT B. JOHNSON                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES B. KNAPP                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.             Mgmt          For                            For

1L     ELECTION OF DIRECTOR: BARBARA K. RIMER, DR.               Mgmt          For                            For
       PH

1M     ELECTION OF DIRECTOR: MARVIN R. SCHUSTER                  Mgmt          For                            For

1N     ELECTION OF DIRECTOR: DAVID GARY THOMPSON                 Mgmt          For                            For

1O     ELECTION OF DIRECTOR: ROBERT L. WRIGHT                    Mgmt          For                            For

1P     ELECTION OF DIRECTOR: TAKURO YOSHIDA                      Mgmt          For                            For

02     TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY            Mgmt          For                            For
       (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
       SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
       PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
       PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
       IN THE COMPENSATION DISCUSSION AND ANALYSIS
       AND THE TABULAR DISCLOSURE REGARDING NAMED
       EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
       STATEMENT."

03     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  933232465
- --------------------------------------------------------------------------------------------------------------------------
    Security:  02209S103                                                             Meeting Type:  Annual
      Ticker:  MO                                                                    Meeting Date:  20-May-2010
        ISIN:  US02209S1033
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GERALD L. BALILES                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN T. CASTEEN III                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DINYAR S. DEVITRE                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS W. JONES                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: NABIL Y. SAKKAB                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK               Mgmt          For                            For

02     2010 PERFORMANCE INCENTIVE PLAN                           Mgmt          For                            For

03     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

04     SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND              Shr           Against                        For
       TOBACCO USE

05     SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS              Shr           Against                        For
       PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS




- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  933202436
- --------------------------------------------------------------------------------------------------------------------------
    Security:  025816109                                                             Meeting Type:  Annual
      Ticker:  AXP                                                                   Meeting Date:  26-Apr-2010
        ISIN:  US0258161092
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       D.F. AKERSON                                              Mgmt          For                            For
       C. BARSHEFSKY                                             Mgmt          For                            For
       U.M. BURNS                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       P. CHERNIN                                                Mgmt          For                            For
       J. LESCHLY                                                Mgmt          For                            For
       R.C. LEVIN                                                Mgmt          For                            For
       R.A. MCGINN                                               Mgmt          For                            For
       E.D. MILLER                                               Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       R.D. WALTER                                               Mgmt          For                            For
       R.A. WILLIAMS                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010.

03     ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE           Mgmt          Against                        Against
       COMPENSATION.

04     SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE               Shr           For                            Against
       VOTING FOR DIRECTORS.

05     SHAREHOLDER PROPOSAL RELATING TO THE CALLING              Shr           For                            Against
       OF SPECIAL SHAREHOLDER MEETINGS.

06     SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION          Shr           For                            Against
       REQUIREMENTS FOR EXECUTIVES.




- --------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  933200177
- --------------------------------------------------------------------------------------------------------------------------
    Security:  00206R102                                                             Meeting Type:  Annual
      Ticker:  T                                                                     Meeting Date:  30-Apr-2010
        ISIN:  US00206R1023
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     CUMULATIVE VOTING.                                        Shr           For                            Against

04     PENSION CREDIT POLICY.                                    Shr           For                            Against

05     ADVISORY VOTE ON COMPENSATION.                            Shr           For                            Against

06     SPECIAL STOCKHOLDER MEETINGS.                             Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  933274792
- --------------------------------------------------------------------------------------------------------------------------
    Security:  086516101                                                             Meeting Type:  Annual
      Ticker:  BBY                                                                   Meeting Date:  24-Jun-2010
        ISIN:  US0865161014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LISA M. CAPUTO                                            Mgmt          For                            For
       BRIAN J. DUNN                                             Mgmt          For                            For
       KATHY J. HIGGINS VICTOR                                   Mgmt          For                            For
       ROGELIO M. REBOLLEDO                                      Mgmt          For                            For
       GERARD R. VITTECOQ                                        Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 26, 2011.




- --------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  933277697
- --------------------------------------------------------------------------------------------------------------------------
    Security:  165167107                                                             Meeting Type:  Annual
      Ticker:  CHK                                                                   Meeting Date:  11-Jun-2010
        ISIN:  US1651671075
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       FRANK KEATING                                             Mgmt          Withheld                       Against
       MERRILL A. MILLER, JR.                                    Mgmt          Withheld                       Against
       FREDERICK B. WHITTEMORE                                   Mgmt          Withheld                       Against

02     TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE        Mgmt          For                            For
       PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2010.

04     SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH              Shr           For                            Against
       BONUSES TO NAMED EXECUTIVE OFFICERS.

05     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION    Shr           For                            Against
       IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
       STOCK.

06     SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY               Shr           For                            Against
       SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

07     SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY               Shr           For                            Against
       SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
       COMPENSATION.

08     SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING.    Shr           For                            Against

09     SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY         Shr           For                            Against
       REPORT.




- --------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  933241743
- --------------------------------------------------------------------------------------------------------------------------
    Security:  166764100                                                             Meeting Type:  Annual
      Ticker:  CVX                                                                   Meeting Date:  26-May-2010
        ISIN:  US1667641005
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: S.H. ARMACOST                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: L.F. DEILY                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.E. DENHAM                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.J. EATON                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: C. HAGEL                            Mgmt          For                            For

1F     ELECTION OF DIRECTOR: E. HERNANDEZ                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: F.G. JENIFER                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G.L. KIRKLAND                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: S. NUNN                             Mgmt          For                            For

1J     ELECTION OF DIRECTOR: D.B. RICE                           Mgmt          For                            For

1K     ELECTION OF DIRECTOR: K.W. SHARER                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: C.R. SHOEMATE                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          For                            For

1N     ELECTION OF DIRECTOR: R.D. SUGAR                          Mgmt          For                            For

1O     ELECTION OF DIRECTOR: C. WARE                             Mgmt          For                            For

1P     ELECTION OF DIRECTOR: J.S. WATSON                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM

03     AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE              Mgmt          For                            For
       PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
       TO CALL FOR SPECIAL MEETINGS

04     APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH               Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

05     HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT      Shr           For                            Against

06     DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS                Shr           Against                        For

07     GUIDELINES FOR COUNTRY SELECTION                          Shr           Against                        For

08     FINANCIAL RISKS FROM CLIMATE CHANGE                       Shr           Against                        For

09     HUMAN RIGHTS COMMITTEE                                    Shr           Against                        For




- --------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  933147262
- --------------------------------------------------------------------------------------------------------------------------
    Security:  17275R102                                                             Meeting Type:  Annual
      Ticker:  CSCO                                                                  Meeting Date:  12-Nov-2009
        ISIN:  US17275R1023
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LARRY R. CARTER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MICHAEL K. POWELL                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1L     ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JERRY YANG                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.

03     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2010.

05     PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND              Shr           Against                        For
       CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
       ON HUMAN RIGHTS.

06     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           For                            Against
       THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
       BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
       MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
       RESOLUTION TO RATIFY THE COMPENSATION OF THE
       NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.

07     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           For                            Against
       THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
       WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
       AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
       REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
       ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
       THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
       IN THE ACCOMPANYING PROXY STATEMENT.




- --------------------------------------------------------------------------------------------------------------------------
 CVS CAREMARK CORPORATION                                                                    Agenda Number:  933219152
- --------------------------------------------------------------------------------------------------------------------------
    Security:  126650100                                                             Meeting Type:  Annual
      Ticker:  CVS                                                                   Meeting Date:  12-May-2010
        ISIN:  US1266501006
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EDWIN M. BANKS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS             Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARIAN L. HEARD                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. JOYCE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: TERRENCE MURRAY                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

2      PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
       YEAR.

03     PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE            Mgmt          For                            For
       COMPENSATION PLAN.

04     PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S           Mgmt          For                            For
       CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
       MEETINGS.

05     STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL      Shr           For                            Against
       CONTRIBUTIONS AND EXPENDITURES.

06     STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO              Shr           Against                        For
       STOP GLOBAL WARMING.




- --------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  933230536
- --------------------------------------------------------------------------------------------------------------------------
    Security:  235851102                                                             Meeting Type:  Annual
      Ticker:  DHR                                                                   Meeting Date:  11-May-2010
        ISIN:  US2358511028
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: STEVEN M. RALES                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ALAN G. SPOON                       Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2010.

03     TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING             Shr           For                            Against
       THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
       STEPS NECESSARY TO DECLASSIFY THE BOARD OF
       DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED
       AT THE MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  933280668
- --------------------------------------------------------------------------------------------------------------------------
    Security:  256746108                                                             Meeting Type:  Annual
      Ticker:  DLTR                                                                  Meeting Date:  17-Jun-2010
        ISIN:  US2567461080
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       H. RAY COMPTON                                            Mgmt          For                            For
       CONRAD M. HALL                                            Mgmt          For                            For
       LEMUEL E. LEWIS                                           Mgmt          For                            For
       BOB SASSER                                                Mgmt          For                            For

02     MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED               Mgmt          For                            For
       BOARD OF DIRECTORS.

03     MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES         Mgmt          For                            For
       OF COMMON STOCK.




- --------------------------------------------------------------------------------------------------------------------------
 DOMINION RESOURCES, INC.                                                                    Agenda Number:  933226828
- --------------------------------------------------------------------------------------------------------------------------
    Security:  25746U109                                                             Meeting Type:  Annual
      Ticker:  D                                                                     Meeting Date:  18-May-2010
        ISIN:  US25746U1097
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM P. BARR                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PETER W. BROWN                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.             Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS F. FARRELL II                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN W. HARRIS                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MARK J. KINGTON                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MARGARET A. MCKENNA                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: FRANK S. ROYAL                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.              Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DAVID A. WOLLARD                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE INDEPENDENT            Mgmt          For                            For
       AUDITORS FOR 2010

03     AMENDMENT TO ARTICLES OF INCORPORATION RELATED            Mgmt          For                            For
       TO VOTING PROVISIONS

04     AMENDMENTS TO BYLAWS RELATED TO VOTING PROVISIONS         Mgmt          For                            For

05     AMENDMENTS TO ARTICLES RELATED TO SETTING THE             Mgmt          For                            For
       SIZE OF THE BOARD

06     AMENDMENT TO ARTICLES RELATED TO REMOVAL OF               Mgmt          For                            For
       A DIRECTOR FOR CAUSE

07     AMENDMENT TO ARTICLES CLARIFYING CERTAIN SHAREHOLDER      Mgmt          For                            For
       MEETING PROVISIONS

08     20% RENEWABLE ELECTRICITY ENERGY GENERATION               Shr           Against                        For
       BY 2022

09     REJECT PLANS TO CONSTRUCT NORTH ANNA 3                    Shr           Against                        For

10     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  933174586
- --------------------------------------------------------------------------------------------------------------------------
    Security:  291011104                                                             Meeting Type:  Annual
      Ticker:  EMR                                                                   Meeting Date:  02-Feb-2010
        ISIN:  US2910111044
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C.A.H. BOERSIG*                                           Mgmt          For                            For
       C. FERNANDEZ G.*                                          Mgmt          For                            For
       W.J. GALVIN*                                              Mgmt          For                            For
       R.L. STEPHENSON*                                          Mgmt          For                            For
       V.R. LOUCKS, JR.**                                        Mgmt          For                            For
       R.L. RIDGWAY**                                            Mgmt          For                            For

02     RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER             Mgmt          For                            For
       THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

03     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 ENSCO INTERNATIONAL INCORPORATED                                                            Agenda Number:  933169193
- --------------------------------------------------------------------------------------------------------------------------
    Security:  26874Q100                                                             Meeting Type:  Special
      Ticker:  ESV                                                                   Meeting Date:  22-Dec-2009
        ISIN:  US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT           Mgmt          For                            For
       AND PLAN OF MERGER AND REORGANIZATION, ENTERED
       INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
       ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
       CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
       LIMITED LIABILITY COMPANY.

02     APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING        Mgmt          For                            For
       TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE SPECIAL MEETING TO APPROVE THE ADOPTION
       OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.




- --------------------------------------------------------------------------------------------------------------------------
 ENSCO PLC                                                                                   Agenda Number:  933242098
- --------------------------------------------------------------------------------------------------------------------------
    Security:  29358Q109                                                             Meeting Type:  Annual
      Ticker:  ESV                                                                   Meeting Date:  25-May-2010
        ISIN:  US29358Q1094
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR        Mgmt          For                            For
       OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2013.

02     TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR         Mgmt          For                            For
       OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
       GENERAL MEETING OF SHAREHOLDERS TO BE HELD
       IN 2013.

03     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.

04     TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC               Mgmt          For                            For
       AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT
       2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF
       NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY) AND TO RATIFY
       THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
       OUR STATUTORY AUDITORS' REMUNERATION.

05     TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE               Mgmt          For                            For
       PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE
       GOALS THEREIN FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.




- --------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  933247909
- --------------------------------------------------------------------------------------------------------------------------
    Security:  337738108                                                             Meeting Type:  Annual
      Ticker:  FISV                                                                  Meeting Date:  26-May-2010
        ISIN:  US3377381088
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       K.M. ROBAK                                                Mgmt          For                            For
       T.C. WERTHEIMER                                           Mgmt          For                            For
       D.R. SIMONS                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  933187191
- --------------------------------------------------------------------------------------------------------------------------
    Security:  428236103                                                             Meeting Type:  Annual
      Ticker:  HPQ                                                                   Meeting Date:  17-Mar-2010
        ISIN:  US4282361033
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR : M.L. ANDREESSEN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR : L.T. BABBIO, JR.                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR : S.M. BALDAUF                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR : R.L. GUPTA                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR : J.H. HAMMERGREN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR : M.V. HURD                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR : J.Z. HYATT                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR : J.R. JOYCE                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR : R.L. RYAN                          Mgmt          For                            For

IJ     ELECTION OF DIRECTOR : L.S. SALHANY                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR : G.K. THOMPSON                      Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR ENDING OCTOBER 31, 2010.

03     PROPOSAL TO APPROVE THE AMENDED AND RESTATED              Mgmt          For                            For
       HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
       PLAN.

04     PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE               Mgmt          For                            For
       ON EXECUTIVE COMPENSATION.




- --------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  933293083
- --------------------------------------------------------------------------------------------------------------------------
    Security:  438128308                                                             Meeting Type:  Annual
      Ticker:  HMC                                                                   Meeting Date:  24-Jun-2010
        ISIN:  US4381283088
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DISTRIBUTION OF DIVIDENDS                                 Mgmt          For                            For

02     DIRECTOR
       TAKANOBU ITO                                              Mgmt          For                            For
       KOICHI KONDO                                              Mgmt          For                            For
       SHIGERU TAKAGI                                            Mgmt          For                            For
       AKIO HAMADA                                               Mgmt          For                            For
       TETSUO IWAMURA                                            Mgmt          For                            For
       TATSUHIRO OYAMA                                           Mgmt          For                            For
       FUMIHIKO IKE                                              Mgmt          For                            For
       MASAYA YAMASHITA                                          Mgmt          For                            For
       KENSAKU HOGEN                                             Mgmt          For                            For
       NOBUO KUROYANAGI                                          Mgmt          For                            For
       TAKEO FUKUI                                               Mgmt          For                            For
       HIROSHI KOBAYASHI                                         Mgmt          For                            For
       SHO MINEKAWA                                              Mgmt          For                            For
       TAKUJI YAMADA                                             Mgmt          For                            For
       YOICHI HOJO                                               Mgmt          For                            For
       TSUNEO TANAI                                              Mgmt          For                            For
       HIROYUKI YAMADA                                           Mgmt          For                            For
       TOMOHIKO KAWANABE+                                        Mgmt          For                            For
       MASAHIRO YOSHIDA+                                         Mgmt          For                            For
       SEIJI KURAISHI+                                           Mgmt          For                            For

03     PAYMENT OF BONUS TO DIRECTORS AND CORPORATE               Mgmt          For                            For
       AUDITORS FOR THE 86TH FISCAL YEAR




- --------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  933201371
- --------------------------------------------------------------------------------------------------------------------------
    Security:  438516106                                                             Meeting Type:  Annual
      Ticker:  HON                                                                   Meeting Date:  26-Apr-2010
        ISIN:  US4385161066
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GORDON M. BETHUNE                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CLIVE R. HOLLICK                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                   Mgmt          For                            For

02     APPROVAL OF INDEPENDENT ACCOUNTANTS                       Mgmt          For                            For

03     AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE         Mgmt          For                            For
       OF INCORPORATION - RIGHT TO CALL A SPECIAL
       MEETING OF SHAREOWNERS

04     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

05     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           Against                        For

06     INDEPENDENT CHAIRMAN                                      Shr           For                            Against

07     HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES                Shr           Against                        For




- --------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  933207272
- --------------------------------------------------------------------------------------------------------------------------
    Security:  452308109                                                             Meeting Type:  Annual
      Ticker:  ITW                                                                   Meeting Date:  07-May-2010
        ISIN:  US4523081093
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID B. SMITH, JR.                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID B. SPEER                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.

03     STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING,        Shr           For                            Against
       REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
       AND EXPENDITURES.




- --------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  933224367
- --------------------------------------------------------------------------------------------------------------------------
    Security:  458140100                                                             Meeting Type:  Annual
      Ticker:  INTC                                                                  Meeting Date:  19-May-2010
        ISIN:  US4581401001
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: FRANK D. YEARY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

02     RATIFICATION OF SELECTION OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT YEAR

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933199653
- --------------------------------------------------------------------------------------------------------------------------
    Security:  459200101                                                             Meeting Type:  Annual
      Ticker:  IBM                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US4592001014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A.J.P. BELDA                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. BLACK                            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W.R. BRODY                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: K.I. CHENAULT                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.L. ESKEW                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: S.A. JACKSON                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A.N. LIVERIS                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: T. NISHIMURO                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.W. OWENS                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: S.J. PALMISANO                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: J.E. SPERO                          Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. TAUREL                           Mgmt          For                            For

1N     ELECTION OF DIRECTOR: L.H. ZAMBRANO                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           For                            Against
       ANNUAL INCENTIVE PAYOUT

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           For                            Against

05     STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING         Shr           For                            Against
       SPECIAL MEETINGS

06     STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE        Shr           For                            Against
       COMPENSATION.




- --------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  933205963
- --------------------------------------------------------------------------------------------------------------------------
    Security:  478160104                                                             Meeting Type:  Annual
      Ticker:  JNJ                                                                   Meeting Date:  22-Apr-2010
        ISIN:  US4781601046
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARY SUE COLEMAN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LEO F. MULLIN                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM D. PEREZ                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CHARLES PRINCE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID SATCHER                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

04     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  933197255
- --------------------------------------------------------------------------------------------------------------------------
    Security:  494368103                                                             Meeting Type:  Annual
      Ticker:  KMB                                                                   Meeting Date:  29-Apr-2010
        ISIN:  US4943681035
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN R. ALM                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DENNIS R. BERESFORD                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ABELARDO E. BRU                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS J. FALK                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES M. JENNESS                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARC J. SHAPIRO                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                   Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS




- --------------------------------------------------------------------------------------------------------------------------
 LABORATORY CORP. OF AMERICA HOLDINGS                                                        Agenda Number:  933223062
- --------------------------------------------------------------------------------------------------------------------------
    Security:  50540R409                                                             Meeting Type:  Annual
      Ticker:  LH                                                                    Meeting Date:  12-May-2010
        ISIN:  US50540R4092
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID P. KING                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR:KERRII B. ANDERSON                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                  Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR:WENDY E. LANE                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT,              Mgmt          For                            For
       JR.

1G     ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN,               Mgmt          For                            For
       MBBCH

1H     ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D.            Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 MARATHON OIL CORPORATION                                                                    Agenda Number:  933201838
- --------------------------------------------------------------------------------------------------------------------------
    Security:  565849106                                                             Meeting Type:  Annual
      Ticker:  MRO                                                                   Meeting Date:  28-Apr-2010
        ISIN:  US5658491064
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GREGORY H. BOYCE                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID A. DABERKO                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM L. DAVIS                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PHILIP LADER                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHARLES R. LEE                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SETH E. SCHOFIELD                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: THOMAS J. USHER                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR 2010

03     STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO              Shr           For                            Against
       LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
       SPECIAL MEETINGS

04     STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION   Shr           For                            Against
       AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES
       AND PRACTICES




- --------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  933232491
- --------------------------------------------------------------------------------------------------------------------------
    Security:  580135101                                                             Meeting Type:  Annual
      Ticker:  MCD                                                                   Meeting Date:  20-May-2010
        ISIN:  US5801351017
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROGER W. STONE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MILES D. WHITE                      Mgmt          For                            For

02     APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT             Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       AS INDEPENDENT AUDITORS FOR 2010.

03     SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER              Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION.

04     SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY          Shr           For                            Against
       VOTE.

05     SHAREHOLDER PROPOSAL RELATING TO THE USE OF               Shr           Against                        For
       CONTROLLED ATMOSPHERE STUNNING.

06     SHAREHOLDER PROPOSAL RELATING TO THE USE OF               Shr           Against                        For
       CAGE-FREE EGGS.




- --------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  933113514
- --------------------------------------------------------------------------------------------------------------------------
    Security:  58155Q103                                                             Meeting Type:  Annual
      Ticker:  MCK                                                                   Meeting Date:  22-Jul-2009
        ISIN:  US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WAYNE A. BUDD                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ALTON F. IRBY III                   Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                 Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: MARIE L. KNOWLES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.             Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: EDWARD A. MUELLER                   Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO THE COMPANY'S 2005               Mgmt          For                            For
       STOCK PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
       THE PLAN BY 14,500,000.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE YEAR MARCH 31, 2010.

04     STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION         Shr           For                            Against
       FOR TWO YEARS BEYOND RETIREMENT.

05     STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED       Shr           For                            Against
       UPON DEATH WHILE IN SERVICE.




- --------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  933150310
- --------------------------------------------------------------------------------------------------------------------------
    Security:  594918104                                                             Meeting Type:  Annual
      Ticker:  MSFT                                                                  Meeting Date:  19-Nov-2009
        ISIN:  US5949181045
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

02     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

03     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

04     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

05     ELECTION OF DIRECTOR: REED HASTINGS                       Mgmt          For                            For

06     ELECTION OF DIRECTOR: MARIA KLAWE                         Mgmt          For                            For

07     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

08     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

09     ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

10     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR

11     TO APPROVE AMENDMENTS TO AMENDED AND RESTATED             Mgmt          For                            For
       ARTICLES OF INCORPORATION

12     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

13     SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE             Shr           Against                        For
       REFORM PRINCIPLES

14     SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE           Shr           Against                        For
       CONTRIBUTIONS




- --------------------------------------------------------------------------------------------------------------------------
 MORGAN STANLEY                                                                              Agenda Number:  933246375
- --------------------------------------------------------------------------------------------------------------------------
    Security:  617446448                                                             Meeting Type:  Annual
      Ticker:  MS                                                                    Meeting Date:  18-May-2010
        ISIN:  US6174464486
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: HOWARD J. DAVIES                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES P. GORMAN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: NOBUYUKI HIRANO                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN J. MACK                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1J     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR

03     TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED        Mgmt          For                            For
       IN THE PROXY STATEMENT (NON-BINDING ADVISORY
       RESOLUTION)

04     TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION           Mgmt          Against                        Against
       PLAN

05     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER         Shr           For                            Against
       MEETINGS

06     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY           Shr           For                            Against
       HOLDINGS REQUIREMENT

07     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR          Shr           For                            Against

08     SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY              Shr           Against                        For
       DISPARITY

09     SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF              Shr           For                            Against
       MANAGEMENT BONUSES




- --------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  933188256
- --------------------------------------------------------------------------------------------------------------------------
    Security:  66987V109                                                             Meeting Type:  Annual
      Ticker:  NVS                                                                   Meeting Date:  26-Feb-2010
        ISIN:  US66987V1098
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL              Mgmt          For                            For
       STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
       2009

02     DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE            Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

03     APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS           Mgmt          For                            For
       AG AS PER BALANCE SHEET AND DECLARATION OF
       DIVIDEND

4A     AMENDMENTS TO THE ARTICLES OF INCORPORATION:              Mgmt          For                            For
       IMPLEMENTATION OF THE BOOK ENTRY SECURITIES
       ACT

4B     AMENDMENTS TO THE ARTICLES OF INCORPORATION:              Mgmt          For                            For
       INTRODUCTION OF A CONSULTATIVE VOTE ON THE
       COMPENSATION SYSTEM

5A     RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR           Mgmt          For                            For
       FOR A THREE-YEAR TERM

5B     RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR        Mgmt          For                            For
       FOR A THREE-YEAR TERM

5C     RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR           Mgmt          For                            For
       FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE
       LIMIT)

06     APPOINTMENT OF THE AUDITOR                                Mgmt          For                            For

07     ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED             Mgmt          Against                        Against
       AT THE MEETING




- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933133528
- --------------------------------------------------------------------------------------------------------------------------
    Security:  68389X105                                                             Meeting Type:  Annual
      Ticker:  ORCL                                                                  Meeting Date:  07-Oct-2009
        ISIN:  US68389X1054
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          Withheld                       Against
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2010.

04     STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER        Shr           For                            Against
       MEETINGS.

05     STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE              Shr           For                            Against
       ON EXECUTIVE COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION           Shr           For                            Against
       POLICY.




- --------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  933213388
- --------------------------------------------------------------------------------------------------------------------------
    Security:  713448108                                                             Meeting Type:  Annual
      Ticker:  PEP                                                                   Meeting Date:  05-May-2010
        ISIN:  US7134481081
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: S.L. BROWN                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: I.M. COOK                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: L.G. TROTTER                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          Against                        Against

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.    Mgmt          For                            For

03     APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS           Shr           Against                        For
       REPORT (PROXY STATEMENT P. 67)

05     SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL              Shr           For                            Against
       SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)

06     SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT               Shr           Against                        For
       (PROXY STATEMENT P. 70)




- --------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  933223240
- --------------------------------------------------------------------------------------------------------------------------
    Security:  718172109                                                             Meeting Type:  Annual
      Ticker:  PM                                                                    Meeting Date:  12-May-2010
        ISIN:  US7181721090
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GRAHAM MACKAY                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CARLOS SLIM HELU                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND              Shr           Against                        For
       TOBACCO USE

04     STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS              Shr           Against                        For
       PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS




- --------------------------------------------------------------------------------------------------------------------------
 PRAXAIR, INC.                                                                               Agenda Number:  933201600
- --------------------------------------------------------------------------------------------------------------------------
    Security:  74005P104                                                             Meeting Type:  Annual
      Ticker:  PX                                                                    Meeting Date:  27-Apr-2010
        ISIN:  US74005P1049
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       STEPHEN F. ANGEL                                          Mgmt          For                            For
       NANCE K. DICCIANI                                         Mgmt          For                            For
       EDWARD G. GALANTE                                         Mgmt          For                            For
       CLAIRE W. GARGALLI                                        Mgmt          For                            For
       IRA D. HALL                                               Mgmt          For                            For
       RAYMOND W. LEBOEUF                                        Mgmt          For                            For
       LARRY D. MCVAY                                            Mgmt          For                            For
       WAYNE T. SMITH                                            Mgmt          For                            For
       ROBERT L. WOOD                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT     Mgmt          For                            For
       AUDITOR.




- --------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  933181620
- --------------------------------------------------------------------------------------------------------------------------
    Security:  747525103                                                             Meeting Type:  Annual
      Ticker:  QCOM                                                                  Meeting Date:  02-Mar-2010
        ISIN:  US7475251036
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       STEPHEN M. BENNETT                                        Mgmt          For                            For
       DONALD G. CRUICKSHANK                                     Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       THOMAS W. HORTON                                          Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       PAUL E. JACOBS                                            Mgmt          For                            For
       ROBERT E. KAHN                                            Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For
       MARC I. STERN                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
       BY 13,000,000 SHARES.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  933239712
- --------------------------------------------------------------------------------------------------------------------------
    Security:  778296103                                                             Meeting Type:  Annual
      Ticker:  ROST                                                                  Meeting Date:  19-May-2010
        ISIN:  US7782961038
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL J. BUSH                                           Mgmt          Withheld                       Against
       NORMAN A. FERBER                                          Mgmt          Withheld                       Against
       GREGORY L. QUESNEL                                        Mgmt          Withheld                       Against

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 29, 2011.




- --------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  933226234
- --------------------------------------------------------------------------------------------------------------------------
    Security:  857477103                                                             Meeting Type:  Annual
      Ticker:  STT                                                                   Meeting Date:  19-May-2010
        ISIN:  US8574771031
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: P. COYM                             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: D. GRUBER                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R. KAPLAN                           Mgmt          For                            For

1I     ELECTION OF DIRECTOR: C. LAMANTIA                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: R. LOGUE                            Mgmt          For                            For

1K     ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1L     ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

1M     ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

1N     ELECTION OF DIRECTOR: R. WEISSMAN                         Mgmt          For                            For

02     TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON             Mgmt          For                            For
       EXECUTIVE COMPENSATION.

03     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2010.

04     TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO             Shr           Against                        For
       THE SEPARATION OF THE ROLES OF CHAIRMAN AND
       CEO.

05     TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO             Shr           Against                        For
       A REVIEW OF PAY DISPARITY.




- --------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  933258902
- --------------------------------------------------------------------------------------------------------------------------
    Security:  87612E106                                                             Meeting Type:  Annual
      Ticker:  TGT                                                                   Meeting Date:  09-Jun-2010
        ISIN:  US87612E1064
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CALVIN DARDEN                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ANNE M. MULCAHY                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                 Mgmt          For                            For

02     COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF             Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS

03     COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION RELATING TO BOARD, SEE PROXY
       STATEMENT FOR FURTHER DETAILS.

04     COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES           Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
       VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS

05     COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED        Mgmt          For                            For
       ARTICLES TO REFLECT THE CHANGES PROPOSED AS
       ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
       DESCRIBED IN THE PROXY STATEMENT

06     SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY            Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION




- --------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  933290532
- --------------------------------------------------------------------------------------------------------------------------
    Security:  881624209                                                             Meeting Type:  Annual
      Ticker:  TEVA                                                                  Meeting Date:  29-Jun-2010
        ISIN:  US8816242098
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION         Mgmt          For                            For
       THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
       31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
       AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
       ACCORDING TO THE APPLICABLE EXCHANGE RATES)
       PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

2A     ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN                Mgmt          For                            For

2B     ELECTION OF DIRECTOR: MR. AMIR ELSTEIN                    Mgmt          For                            For

2C     ELECTION OF DIRECTOR: PROF. ROGER KORNBERG                Mgmt          For                            For

2D     ELECTION OF DIRECTOR: PROF. MOSHE MANY                    Mgmt          For                            For

2E     ELECTION OF DIRECTOR: MR. DAN PROPPER                     Mgmt          For                            For

03     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
       OF DIRECTORS TO DETERMINE THEIR COMPENSATION
       PROVIDED SUCH COMPENSATION IS ALSO APPROVED
       BY THE AUDIT COMMITTEE.

04     TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED      Mgmt          Against                        Against
       INCENTIVE PLAN.

5A     APPROVE REMUNERATION OF DR. PHILLIP FROST, IN             Mgmt          For                            For
       HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
       AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
       OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
       PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
       ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
       PER MEETING FEES PAID TO DIRECTORS), PROVISION
       TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
       AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

5B     TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY,          Mgmt          For                            For
       IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
       OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
       THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
       (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
       APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
       PRICE INDEX (IN ADDITION TO PER MEETING FEES
       PAID TO DIRECTORS). AND THE PROVISION TO PROF.
       MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
       BOARD, OF SECRETARIAL SERVICES.

5C     TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG,      Mgmt          For                            For
       IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
       AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
       EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
       PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
       BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
       TO PER MEETING FEES PAID TO DIRECTORS).

06     TO APPROVE AN INCREASE IN THE REGISTERED SHARE            Mgmt          For                            For
       CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
       A TOTAL OF NIS 250,000,000 BY THE CREATION
       OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
       OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
       OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.




- --------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  933226119
- --------------------------------------------------------------------------------------------------------------------------
    Security:  020002101                                                             Meeting Type:  Annual
      Ticker:  ALL                                                                   Meeting Date:  18-May-2010
        ISIN:  US0200021014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT D. BEYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. JAMES FARRELL                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JACK M. GREENBERG                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RONALD T. LEMAY                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ANDREA REDMOND                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOSHUA I. SMITH                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JUDITH A. SPRIESER                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MARY ALICE TAYLOR                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS J. WILSON                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT FOR 2010.

03     STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL            Shr           For                            Against
       SPECIAL SHAREOWNER MEETINGS.

04     STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS   Shr           For                            Against
       TO ACT BY WRITTEN CONSENT.

05     STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION       Shr           For                            Against
       TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

06     STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT          Shr           Against                        For
       ON EXECUTIVE COMPENSATION.

07     STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL        Shr           For                            Against
       CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
       AND OTHER TAX EXEMPT ORGANIZATIONS.




- --------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  933232338
- --------------------------------------------------------------------------------------------------------------------------
    Security:  38141G104                                                             Meeting Type:  Annual
      Ticker:  GS                                                                    Meeting Date:  07-May-2010
        ISIN:  US38141G1040
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                  Mgmt          Abstain                        Against

1B     ELECTION OF DIRECTOR: JOHN H. BRYAN                       Mgmt          Abstain                        Against

1C     ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          Abstain                        Against

1D     ELECTION OF DIRECTOR: CLAES DAHLBACK                      Mgmt          Abstain                        Against

1E     ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                    Mgmt          Abstain                        Against

1F     ELECTION OF DIRECTOR: WILLIAM W. GEORGE                   Mgmt          Abstain                        Against

1G     ELECTION OF DIRECTOR: JAMES A. JOHNSON                    Mgmt          Abstain                        Against

1H     ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          Abstain                        Against

1I     ELECTION OF DIRECTOR: LAKSHMI N. MITTAL                   Mgmt          Abstain                        Against

1J     ELECTION OF DIRECTOR: JAMES J. SCHIRO                     Mgmt          Abstain                        Against

1K     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          Abstain                        Against

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR OUR 2010 FISCAL YEAR

03     AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION        Mgmt          For                            For
       MATTERS

04     APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING

05     APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
       OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
       SPECIAL MEETINGS

06     SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE               Shr           For                            Against
       VOTING

07     SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN              Shr           For                            Against
       OVER-THE-COUNTER DERIVATIVES TRADING

08     SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR             Shr           Against                        For
       & CEO

09     SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           For                            Against

10     SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL         Shr           Against                        For
       WARMING SCIENCE

11     SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY            Shr           For                            Against
       DISPARITY

12     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION     Shr           For                            Against
       AND LONG-TERM PERFORMANCE




- --------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN, LTD.                                                                            Agenda Number:  933265868
- --------------------------------------------------------------------------------------------------------------------------
    Security:  H8817H100                                                             Meeting Type:  Annual
      Ticker:  RIG                                                                   Meeting Date:  14-May-2010
        ISIN:  CH0048265513
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED      Mgmt          For                            For
       FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
       FISCAL YEAR 2009.

02     DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       & EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
       DURING FISCAL YEAR 2009.

03     APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL            Mgmt          For                            For
       YEAR 2009 TO BE CARRIED FORWARD.

04     CHANGE OF THE COMPANY'S PLACE OF INCORPORATION            Mgmt          For                            For
       IN SWITZERLAND.

05     RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL.        Mgmt          Against                        Against

06     DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF               Mgmt          For                            For
       A PAR VALUE REDUCTION.

07     AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO              Mgmt          For                            For
       REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
       SECURITIES.

8A     ELECTION OF DIRECTOR: STEVEN L. NEWMAN.                   Mgmt          For                            For

8B     REELECTION OF DIRECTOR: THOMAS W. CASON.                  Mgmt          For                            For

8C     REELECTION OF DIRECTOR: ROBERT M. SPRAGUE.                Mgmt          For                            For

8D     REELECTION OF DIRECTOR: J. MICHAEL TALBERT.               Mgmt          For                            For

8E     REELECTION OF DIRECTOR: JOHN L. WHITMIRE.                 Mgmt          For                            For

09     APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 TYCO ELECTRONICS LTD                                                                        Agenda Number:  933194932
- --------------------------------------------------------------------------------------------------------------------------
    Security:  H8912P106                                                             Meeting Type:  Annual
      Ticker:  TEL                                                                   Meeting Date:  10-Mar-2010
        ISIN:  CH0102993182
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF PIERRE R. BRONDEAU                            Mgmt          For                            For

1B     ELECTION OF RAM CHARAN                                    Mgmt          For                            For

1C     ELECTION OF JUERGEN W. GROMER                             Mgmt          For                            For

1D     ELECTION OF ROBERT M. HERNANDEZ                           Mgmt          For                            For

1E     ELECTION OF THOMAS J. LYNCH                               Mgmt          For                            For

1F     ELECTION OF DANIEL J. PHELAN                              Mgmt          For                            For

1G     ELECTION OF FREDERIC M. POSES                             Mgmt          For                            For

1H     ELECTION OF LAWRENCE S. SMITH                             Mgmt          For                            For

1I     ELECTION OF PAULA A. SNEED                                Mgmt          For                            For

1J     ELECTION OF DAVID P. STEINER                              Mgmt          For                            For

1K     ELECTION OF JOHN C. VAN SCOTER                            Mgmt          For                            For

2A     TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS     Mgmt          For                            For
       LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
       FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED SEPTEMBER 25, 2009)

2B     TO APPROVE THE STATUTORY FINANCIAL STATEMENTS             Mgmt          For                            For
       OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED
       SEPTEMBER 25, 2009

2C     TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS          Mgmt          For                            For
       OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
       ENDED SEPTEMBER 25, 2009

03     TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT           Mgmt          For                            For
       IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS
       THROUGH A REDUCTION OF THE PAR VALUE OF TYCO
       ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE
       IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR
       BEFORE MARCH 25, 2011 (THE END OF THE SECOND
       FISCAL QUARTER OF 2011)

04     TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS          Mgmt          For                            For
       AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
       FOR ACTIVITIES DURING FISCAL YEAR 2009

05     TO APPROVE AN INCREASE IN THE NUMBER OF SHARES            Mgmt          Against                        Against
       AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS
       LTD. 2007 STOCK AND INCENTIVE PLAN

6A     TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS'       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL YEAR 2010

6B     TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS             Mgmt          For                            For
       TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
       ELECTRONICS

6C     TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH,               Mgmt          For                            For
       SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
       UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
       ELECTRONICS

07     TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS              Mgmt          Against                        Against
       OF THE ANNUAL GENERAL MEETING




- --------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  933230411
- --------------------------------------------------------------------------------------------------------------------------
    Security:  907818108                                                             Meeting Type:  Annual
      Ticker:  UNP                                                                   Meeting Date:  06-May-2010
        ISIN:  US9078181081
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A.H. CARD, JR.                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: E.B. DAVIS, JR.                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: T.J. DONOHUE                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: A.W. DUNHAM                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.R. HOPE                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: C.C. KRULAK                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: M.R. MCCARTHY                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: M.W. MCCONNELL                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: T.F. MCLARTY III                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: S.R. ROGEL                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: J.H. VILLARREAL                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: J.R. YOUNG                          Mgmt          For                            For

02     APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT       Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN.      Shr           Against                        For

04     SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY              Shr           For                            Against
       VOTING.




- --------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  933195530
- --------------------------------------------------------------------------------------------------------------------------
    Security:  913017109                                                             Meeting Type:  Annual
      Ticker:  UTX                                                                   Meeting Date:  14-Apr-2010
        ISIN:  US9130171096
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LOUIS R. CHENEVERT                                        Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          Withheld                       Against
       CARLOS M. GUTIERREZ                                       Mgmt          For                            For
       EDWARD A. KANGAS                                          Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       RICHARD B. MYERS                                          Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR.

03     SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE           Shr           For                            Against
       COMPENSATION




- --------------------------------------------------------------------------------------------------------------------------
 WELLPOINT, INC.                                                                             Agenda Number:  933221397
- --------------------------------------------------------------------------------------------------------------------------
    Security:  94973V107                                                             Meeting Type:  Annual
      Ticker:  WLP                                                                   Meeting Date:  18-May-2010
        ISIN:  US94973V1070
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010.

03     IF PROPERLY PRESENTED AT THE MEETING, TO VOTE             Shr           Against                        For
       ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
       STUDY FOR CONVERTING TO NONPROFIT STATUS.

04     IF PROPERLY PRESENTED AT THE MEETING, TO VOTE             Shr           Against                        For
       ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
       OF LOBBYING EXPENSES.

05     IF PROPERLY PRESENTED AT THE MEETING, TO VOTE             Shr           For                            Against
       ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
       RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
       OFFICERS.

06     IF PROPERLY PRESENTED AT THE MEETING, TO VOTE             Shr           Against                        For
       ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
       OF INCORPORATION FROM INDIANA TO DELAWARE.



* Management position unknown
 
 
 

Touchstone Large Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
 ALCON, INC.                                                                                 Agenda Number:  933270441
- --------------------------------------------------------------------------------------------------------------------------
    Security:  H01301102                                                             Meeting Type:  Annual
      Ticker:  ACL                                                                   Meeting Date:  20-May-2010
        ISIN:  CH0013826497
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE 2009 ANNUAL REPORT AND ACCOUNTS           Mgmt          For                            For
       OF ALCON, INC. AND THE 2009 CONSOLIDATED FINANCIAL
       STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

02     APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED          Mgmt          For                            For
       DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
       YEAR 2009

03     DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS        Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2009

04     ELECTION OF KPMG AG, ZUG, AUDITORS                        Mgmt          For                            For

05     ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS           Mgmt          For                            For

06     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

7A     ELECTION OF DIRECTOR: WERNER BAUER                        Mgmt          Against                        Against

7B     ELECTION OF DIRECTOR: FRANCISCO CASTANER                  Mgmt          Against                        Against

7C     ELECTION OF DIRECTOR: LODEWIJK J.R. DE VINK               Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  933242480
- --------------------------------------------------------------------------------------------------------------------------
    Security:  023135106                                                             Meeting Type:  Annual
      Ticker:  AMZN                                                                  Meeting Date:  25-May-2010
        ISIN:  US0231351067
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN SEELY BROWN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: ALAIN MONIE                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS O. RYDER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER              Mgmt          Against                        Against

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY              Shr           For                            Against
       TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
       POLITICAL CONTRIBUTIONS




- --------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  933231160
- --------------------------------------------------------------------------------------------------------------------------
    Security:  032511107                                                             Meeting Type:  Annual
      Ticker:  APC                                                                   Meeting Date:  18-May-2010
        ISIN:  US0325111070
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: H. PAULETT EBERHART                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PRESTON M. GEREN III                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

03     STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION    Shr           For                            Against
       POLICY.

04     STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS:              Shr           For                            Against
       REIMBURSEMENT OF PROXY EXPENSES.




- --------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  933180680
- --------------------------------------------------------------------------------------------------------------------------
    Security:  037833100                                                             Meeting Type:  Annual
      Ticker:  AAPL                                                                  Meeting Date:  25-Feb-2010
        ISIN:  US0378331005
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       A.D. LEVINSON, PH.D.                                      Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE APPLE INC. 2003              Mgmt          For                            For
       EMPLOYEE STOCK PLAN.

03     TO APPROVE AMENDMENTS TO THE APPLE INC. 1997              Mgmt          For                            For
       DIRECTOR STOCK OPTION PLAN.

04     TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.       Mgmt          For                            For

05     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2010.

06     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       "SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
       AT THE MEETING.

07     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
       COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
       AT THE MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  933158013
- --------------------------------------------------------------------------------------------------------------------------
    Security:  053332102                                                             Meeting Type:  Annual
      Ticker:  AZO                                                                   Meeting Date:  16-Dec-2009
        ISIN:  US0533321024
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM C. CROWLEY                                        Mgmt          For                            For
       SUE E. GOVE                                               Mgmt          For                            For
       EARL G. GRAVES, JR.                                       Mgmt          For                            For
       ROBERT R. GRUSKY                                          Mgmt          For                            For
       J.R. HYDE, III                                            Mgmt          For                            For
       W. ANDREW MCKENNA                                         Mgmt          For                            For
       GEORGE R. MRKONIC, JR.                                    Mgmt          For                            For
       LUIS P. NIETO                                             Mgmt          For                            For
       WILLIAM C. RHODES, III                                    Mgmt          For                            For
       THEODORE W. ULLYOT                                        Mgmt          For                            For

02     APPROVAL OF AUTOZONE, INC. 2010 EXECUTIVE INCENTIVE       Mgmt          For                            For
       COMPENSATION PLAN.

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
       FISCAL YEAR.




- --------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LIMITED                                                                        Agenda Number:  933149329
- --------------------------------------------------------------------------------------------------------------------------
    Security:  088606108                                                             Meeting Type:  Annual
      Ticker:  BHP                                                                   Meeting Date:  26-Nov-2009
        ISIN:  US0886061086
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND              Mgmt          For                            For
       REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
       PLC

02     TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR              Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON PLC

03     TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR               Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON PLC

04     TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR       Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON PLC

05     TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR              Mgmt          For                            For
       OF BHP BILLITON LIMITED AND BHP BILLITON PLC

06     TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP             Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

07     TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP              Mgmt          For                            For
       BILLITON LIMITED AND BHP BILLITON PLC

08     TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF             Mgmt          For                            For
       BHP BILLITON PLC

09     TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES            Mgmt          For                            For
       IN BHP BILLITON PLC

10     TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS         Mgmt          For                            For
       IN BHP BILLITON PLC

11     TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON       Mgmt          For                            For
       PLC

12A    TO APPROVE THE CANCELLATION OF SHARES IN BHP              Mgmt          For                            For
       BILLITON PLC HELD BY BHP BILLITON LIMITED ON
       30 APRIL 2010

12B    TO APPROVE THE CANCELLATION OF SHARES IN BHP              Mgmt          For                            For
       BILLITON PLC HELD BY BHP BILLITON LIMITED ON
       17 JUNE 2010

12C    TO APPROVE THE CANCELLATION OF SHARES IN BHP              Mgmt          For                            For
       BILLITON PLC HELD BY BHP BILLITON LIMITED ON
       15 SEPTEMBER 2010

12D    TO APPROVE THE CANCELLATION OF SHARES IN BHP              Mgmt          For                            For
       BILLITON PLC HELD BY BHP BILLITON LIMITED ON
       11 NOVEMBER 2010

13     TO APPROVE THE 2009 REMUNERATION REPORT                   Mgmt          For                            For

14     TO APPROVE THE GRANT OF AWARDS TO MR MARIUS               Mgmt          For                            For
       KLOPPERS UNDER THE GIS AND THE LTIP




- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933232592
- --------------------------------------------------------------------------------------------------------------------------
    Security:  111320107                                                             Meeting Type:  Annual
      Ticker:  BRCM                                                                  Meeting Date:  20-May-2010
        ISIN:  US1113201073
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  933255487
- --------------------------------------------------------------------------------------------------------------------------
    Security:  156782104                                                             Meeting Type:  Annual
      Ticker:  CERN                                                                  Meeting Date:  28-May-2010
        ISIN:  US1567821046
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GERALD E BISBEE JR, PHD                                   Mgmt          For                            For
       LINDA M. DILLMAN                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF CERNER CORPORATION FOR 2010.

03     RE-APPROVAL OF THE AMENDED AND RESTATED CERNER            Mgmt          For                            For
       CORPORATION PERFORMANCE-BASED COMPENSATION
       PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 CF INDUSTRIES HOLDINGS, INC.                                                                Agenda Number:  933233582
- --------------------------------------------------------------------------------------------------------------------------
    Security:  125269100                                                             Meeting Type:  Annual
      Ticker:  CF                                                                    Meeting Date:  12-May-2010
        ISIN:  US1252691001
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT C. ARZBAECHER                                      Mgmt          For                            For
       EDWARD A. SCHMITT                                         Mgmt          For                            For

02     TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES      Mgmt          For                            For
       HOLDINGS, INC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 CITRIX SYSTEMS, INC.                                                                        Agenda Number:  933242252
- --------------------------------------------------------------------------------------------------------------------------
    Security:  177376100                                                             Meeting Type:  Annual
      Ticker:  CTXS                                                                  Meeting Date:  26-May-2010
        ISIN:  US1773761002
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARK B. TEMPLETON                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN M. DOW                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GODFREY R. SULLIVAN                 Mgmt          For                            For

02     AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN               Mgmt          For                            For

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010




- --------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  933250867
- --------------------------------------------------------------------------------------------------------------------------
    Security:  192446102                                                             Meeting Type:  Annual
      Ticker:  CTSH                                                                  Meeting Date:  01-Jun-2010
        ISIN:  US1924461023
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN E. KLEIN                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LAKSHMI NARAYANAN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS             Mgmt          For                            For

02     TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY             Mgmt          For                            For
       SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
       OF SHARES OF CLASS A COMMON STOCK RESERVED
       FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES
       TO 9,000,000 SHARES.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  933208539
- --------------------------------------------------------------------------------------------------------------------------
    Security:  194162103                                                             Meeting Type:  Annual
      Ticker:  CL                                                                    Meeting Date:  07-May-2010
        ISIN:  US1941621039
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            *

1B     ELECTION OF DIRECTOR: IAN COOK                            Mgmt          For                            *

1C     ELECTION OF DIRECTOR: HELENE D. GAYLE                     Mgmt          For                            *

1D     ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            *

1E     ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          For                            *

1F     ELECTION OF DIRECTOR: DAVID W. JOHNSON                    Mgmt          For                            *

1G     ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            *

1H     ELECTION OF DIRECTOR: DELANO E. LEWIS                     Mgmt          For                            *

1I     ELECTION OF DIRECTOR: J. PEDRO REINHARD                   Mgmt          For                            *

1J     ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            *

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            *
       AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            *

04     STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS.         Shr           Against                        *

05     STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER               Shr           For                            *
       MEETINGS.




- --------------------------------------------------------------------------------------------------------------------------
 DIRECTV                                                                                     Agenda Number:  933253281
- --------------------------------------------------------------------------------------------------------------------------
    Security:  25490A101                                                             Meeting Type:  Annual
      Ticker:  DTV                                                                   Meeting Date:  03-Jun-2010
        ISIN:  US25490A1016
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       NEIL R. AUSTRIAN                                          Mgmt          For                            For
       RALPH F. BOYD, JR.                                        Mgmt          For                            For
       PAUL A. GOULD                                             Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       PETER A. LUND                                             Mgmt          For                            For
       GREGORY B. MAFFEI                                         Mgmt          For                            For
       JOHN C. MALONE                                            Mgmt          For                            For
       NANCY S. NEWCOMB                                          Mgmt          For                            For
       HAIM SABAN                                                Mgmt          For                            For
       MICHAEL D. WHITE                                          Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC         Mgmt          For                            For
       ACCOUNTANTS.

3      APPROVAL OF THE DIRECTV 2010 STOCK PLAN.                  Mgmt          For                            For

4      APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH            Mgmt          For                            For
       BONUS PLAN.

5      ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN         Shr           For                            Against
       75% OF ALL EQUITY-BASED COMPENSATION FOR 2
       YEARS FOLLOWING SEPARATION FROM DIRECTV.




- --------------------------------------------------------------------------------------------------------------------------
 EXPRESS SCRIPTS, INC.                                                                       Agenda Number:  933210659
- --------------------------------------------------------------------------------------------------------------------------
    Security:  302182100                                                             Meeting Type:  Annual
      Ticker:  ESRX                                                                  Meeting Date:  05-May-2010
        ISIN:  US3021821000
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: GARY G. BENANAV                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK J. BORELLI                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MAURA C. BREEN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC               Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: FRANK MERGENTHALER                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SEYMOUR STERNBERG                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: BARRETT A. TOAN                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2010.

03     STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL        Shr           For                            Against
       CONTRIBUTIONS.

04     STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD          Shr           Against                        For
       CHAIR.




- --------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  933233544
- --------------------------------------------------------------------------------------------------------------------------
    Security:  380956409                                                             Meeting Type:  Annual
      Ticker:  GG                                                                    Meeting Date:  19-May-2010
        ISIN:  CA3809564097
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       IAN W. TELFER                                             Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       CHARLES A. JEANNES                                        Mgmt          For                            For
       JOHN P. BELL                                              Mgmt          For                            For
       LAWRENCE I. BELL                                          Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
       OF THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION;

C      THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE             Shr           Against                        For
       "B" TO THE MANAGEMENT INFORMATION CIRCULAR
       ACCOMPANYING THIS VOTING INSTRUCTION FORM.




- --------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  933216738
- --------------------------------------------------------------------------------------------------------------------------
    Security:  38259P508                                                             Meeting Type:  Annual
      Ticker:  GOOG                                                                  Meeting Date:  13-May-2010
        ISIN:  US38259P5089
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       LARRY PAGE                                                Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

02     THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S         Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

03     THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004             Mgmt          Against                        Against
       STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
       SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
       THE PLAN BY 6,500,000.

04     A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY         Shr           For                            Against
       REPORT, IF PROPERLY PRESENTED AT THE MEETING.

05     A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING,      Shr           Against                        For
       PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
       PRESENTED AT THE MEETING.

06     A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION             Shr           Against                        For
       OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
       BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
       THE MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 INFOSYS TECHNOLOGIES LIMITED                                                                Agenda Number:  933286468
- --------------------------------------------------------------------------------------------------------------------------
    Security:  456788108                                                             Meeting Type:  Annual
      Ticker:  INFY                                                                  Meeting Date:  12-Jun-2010
        ISIN:  US4567881085
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET          Mgmt          For                            *
       AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT
       FOR THE YEAR ENDED ON THAT DATE & THE REPORT
       OF THE DIRECTORS AND AUDITORS THEREON.

O2     TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL             Mgmt          For                            *
       YEAR ENDED MARCH 31, 2010.

O3     TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA           Mgmt          For                            *
       MURTHY, WHO RETIRES BY ROTATION AND, BEING
       ELIGIBLE, SEEKS RE-APPOINTMENT.

O4     TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI             Mgmt          For                            *
       G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

O5     TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN,      Mgmt          For                            *
       WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
       SEEKS RE-APPOINTMENT.

O6     TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL,          Mgmt          For                            *
       WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
       SEEKS RE-APPOINTMENT.

O7     TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS           Mgmt          For                            *
       PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
       SEEKS RE-APPOINTMENT.

O8     TO APPOINT AUDITORS TO HOLD OFFICE FROM THE               Mgmt          For                            *
       CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
       AND TO FIX THEIR REMUNERATION.

S9     TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR,      Mgmt          For                            *
       LIABLE TO RETIRE BY ROTATION.

S10    TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR,          Mgmt          For                            *
       LIABLE TO RETIRE BY ROTATION.




- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  933199653
- --------------------------------------------------------------------------------------------------------------------------
    Security:  459200101                                                             Meeting Type:  Annual
      Ticker:  IBM                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US4592001014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: A.J.P. BELDA                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. BLACK                            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W.R. BRODY                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: K.I. CHENAULT                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.L. ESKEW                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: S.A. JACKSON                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: A.N. LIVERIS                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W.J. MCNERNEY, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: T. NISHIMURO                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: J.W. OWENS                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: S.J. PALMISANO                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: J.E. SPERO                          Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. TAUREL                           Mgmt          For                            For

1N     ELECTION OF DIRECTOR: L.H. ZAMBRANO                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           For                            Against
       ANNUAL INCENTIVE PAYOUT

04     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           For                            Against

05     STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING         Shr           For                            Against
       SPECIAL MEETINGS

06     STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE        Shr           For                            Against
       COMPENSATION.




- --------------------------------------------------------------------------------------------------------------------------
 KOHL'S CORPORATION                                                                          Agenda Number:  933209935
- --------------------------------------------------------------------------------------------------------------------------
    Security:  500255104                                                             Meeting Type:  Annual
      Ticker:  KSS                                                                   Meeting Date:  13-May-2010
        ISIN:  US5002551043
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PETER BONEPARTH                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEVEN A. BURD                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN F. HERMA                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DALE E. JONES                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM S. KELLOGG                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KEVIN MANSELL                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: STEPHANIE A. STREETER               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: NINA G. VACA                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: STEPHEN E. WATSON                   Mgmt          For                            For

02     RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     APPROVAL OF THE KOHL'S CORPORATION 2010 LONG              Mgmt          For                            For
       TERM COMPENSATION PLAN.

04     SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY               Shr           For                            Against
       VOTE.

05     SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF             Shr           Against                        For
       THE BOARD OF DIRECTORS.




- --------------------------------------------------------------------------------------------------------------------------
 MEDCO HEALTH SOLUTIONS, INC.                                                                Agenda Number:  933210178
- --------------------------------------------------------------------------------------------------------------------------
    Security:  58405U102                                                             Meeting Type:  Annual
      Ticker:  MHS                                                                   Meeting Date:  12-May-2010
        ISIN:  US58405U1025
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN L. CASSIS                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CHARLES M. LILLIS                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MYRTLE S. POTTER                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM L. ROPER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID D. STEVENS                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: BLENDA J. WILSON                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR

03     APPROVAL OF AN AMENDMENT TO THE CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION TO PERMIT SHAREHOLDERS TO
       CALL SPECIAL MEETINGS




- --------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  933236920
- --------------------------------------------------------------------------------------------------------------------------
    Security:  58933Y105                                                             Meeting Type:  Annual
      Ticker:  MRK                                                                   Meeting Date:  25-May-2010
        ISIN:  US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.            Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRY R. JACOBSON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WILLIAM N. KELLEY                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1M     ELECTION OF DIRECTOR: THOMAS E. SHENK                     Mgmt          For                            For

1N     ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          For                            For

1O     ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1P     ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2010.

03     PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN.          Mgmt          For                            For

04     PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS         Mgmt          For                            For
       STOCK OPTION PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 NEWMONT MINING CORPORATION                                                                  Agenda Number:  933199297
- --------------------------------------------------------------------------------------------------------------------------
    Security:  651639106                                                             Meeting Type:  Annual
      Ticker:  NEM                                                                   Meeting Date:  23-Apr-2010
        ISIN:  US6516391066
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       G.A. BARTON                                               Mgmt          For                            For
       V.A. CALARCO                                              Mgmt          For                            For
       J.A. CARRABBA                                             Mgmt          For                            For
       N. DOYLE                                                  Mgmt          For                            For
       V.M. HAGEN                                                Mgmt          For                            For
       M.S. HAMSON                                               Mgmt          For                            For
       R.T. O'BRIEN                                              Mgmt          For                            For
       J.B. PRESCOTT                                             Mgmt          For                            For
       D.C. ROTH                                                 Mgmt          For                            For
       J.V. TARANIK                                              Mgmt          For                            For
       S.R. THOMPSON                                             Mgmt          For                            For

02     RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
       AUDITORS FOR 2010.

03     CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL              Shr           For                            Against
       REGARDING SPECIAL MEETINGS, AS SET FORTH IN
       THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
       INTRODUCED AT THE MEETING.

04     CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL              Shr           For                            Against
       TO APPROVE MAJORITY VOTING FOR THE ELECTION
       OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
       SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
       IF PROPERLY INTRODUCED AT THE MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  933224761
- --------------------------------------------------------------------------------------------------------------------------
    Security:  674599105                                                             Meeting Type:  Annual
      Ticker:  OXY                                                                   Meeting Date:  07-May-2010
        ISIN:  US6745991058
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: JOHN S. CHALSTY                     Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: IRVIN W. MALONEY                    Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: RODOLFO SEGOVIA                     Mgmt          Against                        Against

1K     ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          Against                        Against

1L     ELECTION OF DIRECTOR: ROSEMARY TOMICH                     Mgmt          Against                        Against

1M     ELECTION OF DIRECTOR: WALTER L. WEISMAN                   Mgmt          Against                        Against

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE          Mgmt          For                            For
       PLAN PURSUANT TO TAX DEDUCTION RULES.

04     ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION            Mgmt          Against                        Against
       PHILOSOPHY AND PRACTICE.

05     ELIMINATION OF COMPENSATION OVER $500,000 PER             Shr           Against                        For
       YEAR.

06     POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE           Shr           For                            Against
       OFFICER ROLES.

07     PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED              Shr           For                            Against
       TO CALL SPECIAL MEETING OF STOCKHOLDERS.

08     REPORT ON ASSESSMENT OF HOST COUNTRY LAWS.                Shr           Against                        For

09     DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE.           Shr           For                            Against

10     REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL        Shr           Against                        For
       FACILITIES.

11     POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE          Shr           For                            Against
       IN CONTROL.




- --------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  933133528
- --------------------------------------------------------------------------------------------------------------------------
    Security:  68389X105                                                             Meeting Type:  Annual
      Ticker:  ORCL                                                                  Meeting Date:  07-Oct-2009
        ISIN:  US68389X1054
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          Withheld                       Against
       H. RAYMOND BINGHAM                                        Mgmt          For                            For
       MICHAEL J. BOSKIN                                         Mgmt          For                            For
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          For                            For
       GEORGE H. CONRADES                                        Mgmt          For                            For
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          Withheld                       Against
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       DONALD L. LUCAS                                           Mgmt          For                            For
       CHARLES E. PHILLIPS, JR                                   Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

02     PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF              Mgmt          For                            For
       THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.

03     PROPOSAL TO RATIFY THE SELECTION OF ERNST &               Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
       YEAR ENDING MAY 31, 2010.

04     STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER        Shr           For                            Against
       MEETINGS.

05     STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE              Shr           For                            Against
       ON EXECUTIVE COMPENSATION.

06     STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION           Shr           For                            Against
       POLICY.




- --------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  933280745
- --------------------------------------------------------------------------------------------------------------------------
    Security:  79466L302                                                             Meeting Type:  Annual
      Ticker:  CRM                                                                   Meeting Date:  10-Jun-2010
        ISIN:  US79466L3024
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STRATTON SCLAVOS                                          Mgmt          For                            For
       LAWRENCE TOMLINSON                                        Mgmt          For                            For
       SHIRLEY YOUNG                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2011.




- --------------------------------------------------------------------------------------------------------------------------
 SOUTHERN COPPER CORPORATION                                                                 Agenda Number:  933230586
- --------------------------------------------------------------------------------------------------------------------------
    Security:  84265V105                                                             Meeting Type:  Annual
      Ticker:  SCCO                                                                  Meeting Date:  29-Apr-2010
        ISIN:  US84265V1052
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GERMAN LARREA MOTA-V.                                     Mgmt          Withheld                       Against
       OSCAR GONZALEZ ROCHA                                      Mgmt          Withheld                       Against
       EMILIO CARRILLO GAMBOA                                    Mgmt          For                            For
       ALFREDO CASAR PEREZ                                       Mgmt          Withheld                       Against
       A. DE LA PARRA ZAVALA                                     Mgmt          Withheld                       Against
       X. GARCIA DE QUEVEDO T.                                   Mgmt          Withheld                       Against
       GENARO LARREA MOTA V.                                     Mgmt          Withheld                       Against
       D. MUNIZ QUINTANILLA                                      Mgmt          Withheld                       Against
       ARMANDO ORTEGA GOMEZ                                      Mgmt          Withheld                       Against
       L.M. PALOMINO BONILLA                                     Mgmt          For                            For
       G.PEREZALONSO CIFUENTES                                   Mgmt          Withheld                       Against
       JUAN REBOLLEDO GOUT                                       Mgmt          Withheld                       Against
       CARLOS RUIZ SACRISTAN                                     Mgmt          For                            For
       LUIS TELLEZ KUENZLER                                      Mgmt          For                            For

02     RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ,          Mgmt          For                            For
       YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF
       DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS
       FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  933231297
- --------------------------------------------------------------------------------------------------------------------------
    Security:  845467109                                                             Meeting Type:  Annual
      Ticker:  SWN                                                                   Meeting Date:  18-May-2010
        ISIN:  US8454671095
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       LEWIS E. EPLEY, JR.                                       Mgmt          For                            For
       ROBERT L. HOWARD                                          Mgmt          For                            For
       HAROLD M. KORELL                                          Mgmt          For                            For
       VELLO A. KUUSKRAA                                         Mgmt          For                            For
       KENNETH R. MOURTON                                        Mgmt          For                            For
       STEVEN L. MUELLER                                         Mgmt          For                            For
       CHARLES E. SCHARLAU                                       Mgmt          For                            For

2      THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt          For                            For
       LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2010.

3      THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S            Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       TO 1,250,000,000 SHARES.

4      A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION            Shr           For                            Against
       MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.

5      A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS      Shr           For                            Against
       AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
       AT THE ANNUAL MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  933280757
- --------------------------------------------------------------------------------------------------------------------------
    Security:  874039100                                                             Meeting Type:  Annual
      Ticker:  TSM                                                                   Meeting Date:  15-Jun-2010
        ISIN:  US8740391003
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL              Mgmt          For                            For
       STATEMENTS

02     TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF               Mgmt          For                            For
       2009 PROFITS

03     TO REVISE THE ARTICLES OF INCORPORATION                   Mgmt          For                            For

04     TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL       Mgmt          For                            For
       DERIVATIVES TRANSACTIONS




- --------------------------------------------------------------------------------------------------------------------------
 TALISMAN ENERGY INC.                                                                        Agenda Number:  933211295
- --------------------------------------------------------------------------------------------------------------------------
    Security:  87425E103                                                             Meeting Type:  Annual and Special
      Ticker:  TLM                                                                   Meeting Date:  05-May-2010
        ISIN:  CA87425E1034
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTIANE BERGEVIN                                       Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       WILLIAM R.P. DALTON                                       Mgmt          For                            For
       KEVIN S. DUNNE                                            Mgmt          For                            For
       HAROLD N. KVISLE                                          Mgmt          For                            For
       JOHN A. MANZONI                                           Mgmt          For                            For
       LISA A. STEWART                                           Mgmt          For                            For
       PETER W. TOMSETT                                          Mgmt          For                            For
       JOHN D. WATSON                                            Mgmt          For                            For
       CHARLES R. WILLIAMSON                                     Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

02     REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED            Mgmt          For                            For
       ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
       THE ENSUING YEAR.

03     A RESOLUTION CONFIRMING AMENDMENTS TO BY-LAW              Mgmt          For                            For
       NO. 1 OF THE COMPANY. PLEASE READ THE RESOLUTION
       IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY
       CIRCULAR.




- --------------------------------------------------------------------------------------------------------------------------
 TECK RESOURCES LIMITED                                                                      Agenda Number:  933212792
- --------------------------------------------------------------------------------------------------------------------------
    Security:  878742204                                                             Meeting Type:  Annual and Special
      Ticker:  TCK                                                                   Meeting Date:  22-Apr-2010
        ISIN:  CA8787422044
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M.M. ASHAR                                                Mgmt          For                            For
       J.B. AUNE                                                 Mgmt          For                            For
       J.H. BENNETT                                              Mgmt          For                            For
       H.J. BOLTON                                               Mgmt          For                            For
       F.P. CHEE                                                 Mgmt          For                            For
       J.L. COCKWELL                                             Mgmt          For                            For
       N.B. KEEVIL                                               Mgmt          For                            For
       N.B. KEEVIL III                                           Mgmt          For                            For
       T. KURIYAMA                                               Mgmt          For                            For
       D.R. LINDSAY                                              Mgmt          For                            For
       T. MOCHIHARA                                              Mgmt          For                            For
       J.G. RENNIE                                               Mgmt          For                            For
       W.S.R. SEYFFERT                                           Mgmt          For                            For
       C.M. THOMPSON                                             Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS         Mgmt          For                            For
       AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION.

03     TO APPROVE THE ADOPTION OF THE 2010 STOCK OPTION          Mgmt          For                            For
       PLAN OF THE CORPORATION.




- --------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  933290532
- --------------------------------------------------------------------------------------------------------------------------
    Security:  881624209                                                             Meeting Type:  Annual
      Ticker:  TEVA                                                                  Meeting Date:  29-Jun-2010
        ISIN:  US8816242098
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION         Mgmt          For                            For
       THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
       31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
       AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
       ACCORDING TO THE APPLICABLE EXCHANGE RATES)
       PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.

2A     ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN                Mgmt          For                            For

2B     ELECTION OF DIRECTOR: MR. AMIR ELSTEIN                    Mgmt          For                            For

2C     ELECTION OF DIRECTOR: PROF. ROGER KORNBERG                Mgmt          For                            For

2D     ELECTION OF DIRECTOR: PROF. MOSHE MANY                    Mgmt          For                            For

2E     ELECTION OF DIRECTOR: MR. DAN PROPPER                     Mgmt          For                            For

03     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
       OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
       OF DIRECTORS TO DETERMINE THEIR COMPENSATION
       PROVIDED SUCH COMPENSATION IS ALSO APPROVED
       BY THE AUDIT COMMITTEE.

04     TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED      Mgmt          Against                        Against
       INCENTIVE PLAN.

5A     APPROVE REMUNERATION OF DR. PHILLIP FROST, IN             Mgmt          For                            For
       HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
       AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
       OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
       PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
       ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
       PER MEETING FEES PAID TO DIRECTORS), PROVISION
       TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
       THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
       AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
       AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

5B     TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY,          Mgmt          For                            For
       IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
       OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
       THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
       (AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
       APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
       PRICE INDEX (IN ADDITION TO PER MEETING FEES
       PAID TO DIRECTORS). AND THE PROVISION TO PROF.
       MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
       BOARD, OF SECRETARIAL SERVICES.

5C     TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG,      Mgmt          For                            For
       IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
       AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
       EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
       PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
       BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
       TO PER MEETING FEES PAID TO DIRECTORS).

06     TO APPROVE AN INCREASE IN THE REGISTERED SHARE            Mgmt          For                            For
       CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
       A TOTAL OF NIS 250,000,000 BY THE CREATION
       OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
       OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
       OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.




- --------------------------------------------------------------------------------------------------------------------------
 THE DIRECTV GROUP, INC.                                                                     Agenda Number:  933157807
- --------------------------------------------------------------------------------------------------------------------------
    Security:  25459L106                                                             Meeting Type:  Special
      Ticker:  DTV                                                                   Meeting Date:  19-Nov-2009
        ISIN:  US25459L1061
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED          Mgmt          For                            For
       AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG
       LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT,
       INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG
       ONE, INC., AND DTVG TWO, INC.

02     TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL          Mgmt          For                            For
       AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED,
       BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY
       ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,
       LESLIE MALONE, THE TRACY L. NEAL TRUST A AND
       THE EVAN D. MALONE TRUST A.

03     TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING,         Mgmt          For                            For
       IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE SPECIAL MEETING TO APPROVE THE
       PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH
       THE MERGER AGREEMENT.




- --------------------------------------------------------------------------------------------------------------------------
 THE LUBRIZOL CORPORATION                                                                    Agenda Number:  933207462
- --------------------------------------------------------------------------------------------------------------------------
    Security:  549271104                                                             Meeting Type:  Annual
      Ticker:  LZ                                                                    Meeting Date:  27-Apr-2010
        ISIN:  US5492711040
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       EDWARD P. CAMPBELL                                        Mgmt          For                            For
       JAMES L. HAMBRICK                                         Mgmt          For                            For
       GORDON D. HARNETT                                         Mgmt          For                            For

02     CONFIRMATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANT.

03     APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK           Mgmt          For                            For
       INCENTIVE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  933267153
- --------------------------------------------------------------------------------------------------------------------------
    Security:  872540109                                                             Meeting Type:  Annual
      Ticker:  TJX                                                                   Meeting Date:  02-Jun-2010
        ISIN:  US8725401090
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID A. BRANDON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BERNARD CAMMARATA                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: FLETCHER H. WILEY                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 WALGREEN CO.                                                                                Agenda Number:  933170045
- --------------------------------------------------------------------------------------------------------------------------
    Security:  931422109                                                             Meeting Type:  Annual
      Ticker:  WAG                                                                   Meeting Date:  13-Jan-2010
        ISIN:  US9314221097
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEVEN A. DAVIS                                           Mgmt          For                            For
       WILLIAM C. FOOTE                                          Mgmt          For                            For
       MARK P. FRISSORA                                          Mgmt          For                            For
       ALAN G. MCNALLY                                           Mgmt          For                            For
       NANCY M. SCHLICHTING                                      Mgmt          For                            For
       DAVID Y. SCHWARTZ                                         Mgmt          For                            For
       ALEJANDRO SILVA                                           Mgmt          For                            For
       JAMES A. SKINNER                                          Mgmt          For                            For
       GREGORY D. WASSON                                         Mgmt          For                            For

02     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE              Mgmt          For                            For
       STOCK OPTION PLAN.

04     SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH           Shr           For                            Against
       VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER
       AND BY-LAWS TO SIMPLE MAJORITY VOTE.

05     SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT       Shr           For                            Against
       PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
       EXECUTIVES SHOULD BE PERFORMANCE-BASED.

06     SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON               Shr           Against                        For
       CHARITABLE DONATIONS.



* Management position unknown
 
 
 

TST Large Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  933146208
- --------------------------------------------------------------------------------------------------------------------------
    Security:  053807103                                                             Meeting Type:  Annual
      Ticker:  AVT                                                                   Meeting Date:  05-Nov-2009
        ISIN:  US0538071038
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ELEANOR BAUM                                              Mgmt          For                            For
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       LAWRENCE W. CLARKSON                                      Mgmt          For                            For
       EHUD HOUMINER                                             Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For
       GARY L. TOOKER                                            Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JULY 3, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  933183218
- --------------------------------------------------------------------------------------------------------------------------
    Security:  060505104                                                             Meeting Type:  Special
      Ticker:  BAC                                                                   Meeting Date:  23-Feb-2010
        ISIN:  US0605051046
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK              Mgmt          For                            For
       OF AMERICA CORPORATION AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 10 BILLION TO 11.3 BILLION.

02     A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE              Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
       TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
       THAT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE SPECIAL MEETING TO APPROVE THE
       PROPOSAL SET FORTH IN ITEM 1.




- --------------------------------------------------------------------------------------------------------------------------
 CENTEX CORPORATION                                                                          Agenda Number:  933124339
- --------------------------------------------------------------------------------------------------------------------------
    Security:  152312104                                                             Meeting Type:  Special
      Ticker:  CTX                                                                   Meeting Date:  18-Aug-2009
        ISIN:  US1523121044
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE           Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER DATED AS OF
       APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC.,
       A WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.

02     TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN           Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES IN FAVOR OF THE FOREGOING.




- --------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  933128135
- --------------------------------------------------------------------------------------------------------------------------
    Security:  172967101                                                             Meeting Type:  Consent
      Ticker:  C                                                                     Meeting Date:  02-Sep-2009
        ISIN:  US1729671016
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PROPOSAL TO APPROVE THE AUTHORIZED SHARE INCREASE         Mgmt          For                            For
       AMENDMENT SET FORTH IN ANNEX A TO THE PROXY
       STATEMENT.

02     PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT               Mgmt          For                            For
       AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
       STATEMENT.

03     PROPOSAL TO APPROVE THE PREFERRED STOCK CHANGE            Mgmt          Against                        Against
       AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
       STATEMENT.




- --------------------------------------------------------------------------------------------------------------------------
 D.R. HORTON, INC.                                                                           Agenda Number:  933176009
- --------------------------------------------------------------------------------------------------------------------------
    Security:  23331A109                                                             Meeting Type:  Annual
      Ticker:  DHI                                                                   Meeting Date:  28-Jan-2010
        ISIN:  US23331A1097
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DONALD R. HORTON                                          Mgmt          For                            For
       BRADLEY S. ANDERSON                                       Mgmt          For                            For
       MICHAEL R. BUCHANAN                                       Mgmt          For                            For
       MICHAEL W. HEWATT                                         Mgmt          For                            For
       BOB G. SCOTT                                              Mgmt          For                            For
       DONALD J. TOMNITZ                                         Mgmt          For                            For
       BILL W. WHEAT                                             Mgmt          For                            For

02     TO APPROVE OUR SECTION 382 RIGHTS AGREEMENT               Mgmt          Against                        Against
       TO HELP PROTECT OUR TAX ATTRIBUTES.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 DELL INC.                                                                                   Agenda Number:  933103892
- --------------------------------------------------------------------------------------------------------------------------
    Security:  24702R101                                                             Meeting Type:  Annual
      Ticker:  DELL                                                                  Meeting Date:  17-Jul-2009
        ISIN:  US24702R1014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES W. BREYER                                           Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       MICHAEL S. DELL                                           Mgmt          For                            For
       WILLIAM H. GRAY, III                                      Mgmt          Withheld                       Against
       SALLIE L. KRAWCHECK                                       Mgmt          For                            For
       JUDY C. LEWENT                                            Mgmt          For                            For
       THOMAS W. LUCE, III                                       Mgmt          For                            For
       KLAUS S. LUFT                                             Mgmt          For                            For
       ALEX J. MANDL                                             Mgmt          For                            For
       SAM NUNN                                                  Mgmt          Withheld                       Against

02     RATIFICATION OF INDEPENDENT AUDITOR                       Mgmt          For                            For

SH1    REIMBURSEMENT OF PROXY EXPENSES                           Shr           For                            Against

SH2    ADOPT SIMPLE MAJORITY VOTE                                Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 ISHARES MORNINGSTAR FUND                                                                    Agenda Number:  933136029
- --------------------------------------------------------------------------------------------------------------------------
    Security:  464288Q77                                                             Meeting Type:  Special
      Ticker:                                                                        Meeting Date:  28-Jan-2010
        ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       J. DARRELL DUFFIE                                         Mgmt          For                            For
       CECILIA H. HERBERT                                        Mgmt          For                            For
       CHARLES A. HURTY                                          Mgmt          For                            For
       JOHN E. KERRIGAN                                          Mgmt          For                            For
       ROBERT H. SILVER                                          Mgmt          For                            For
       LEE T. KRANEFUSS                                          Mgmt          Withheld                       Against
       JOHN E. MARTINEZ                                          Mgmt          For                            For
       ROBERT S. KAPITO                                          Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 ISHARES MORNINGSTAR FUND                                                                    Agenda Number:  933136031
- --------------------------------------------------------------------------------------------------------------------------
    Security:  464288752                                                             Meeting Type:  Special
      Ticker:  ITB                                                                   Meeting Date:  28-Jan-2010
        ISIN:  US4642887529
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT            Mgmt          For                            For
       BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
       ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.




- --------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  933136029
- --------------------------------------------------------------------------------------------------------------------------
    Security:  464287H00                                                             Meeting Type:  Special
      Ticker:                                                                        Meeting Date:  28-Jan-2010
        ISIN:
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GEORGE G.C. PARKER                                        Mgmt          For                            For
       J. DARRELL DUFFIE                                         Mgmt          For                            For
       CECILIA H. HERBERT                                        Mgmt          For                            For
       CHARLES A. HURTY                                          Mgmt          For                            For
       JOHN E. KERRIGAN                                          Mgmt          For                            For
       ROBERT H. SILVER                                          Mgmt          For                            For
       LEE T. KRANEFUSS                                          Mgmt          Withheld                       Against
       JOHN E. MARTINEZ                                          Mgmt          For                            For
       ROBERT S. KAPITO                                          Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 ISHARES TRUST                                                                               Agenda Number:  933136031
- --------------------------------------------------------------------------------------------------------------------------
    Security:  464287598                                                             Meeting Type:  Special
      Ticker:  IWD                                                                   Meeting Date:  28-Jan-2010
        ISIN:  US4642875987
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT            Mgmt          For                            For
       BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
       ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.




- --------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  933155168
- --------------------------------------------------------------------------------------------------------------------------
    Security:  512807108                                                             Meeting Type:  Annual
      Ticker:  LRCX                                                                  Meeting Date:  05-Nov-2009
        ISIN:  US5128071082
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES W. BAGLEY                                           Mgmt          For                            For
       DAVID G. ARSCOTT                                          Mgmt          For                            For
       ROBERT M. BERDAHL                                         Mgmt          For                            For
       RICHARD J. ELKUS, JR.                                     Mgmt          For                            For
       GRANT M. INMAN                                            Mgmt          For                            For
       CATHERINE P. LEGO                                         Mgmt          For                            For
       STEPHEN G. NEWBERRY                                       Mgmt          For                            For
       PATRICIA S. WOLPERT                                       Mgmt          For                            For

02     PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.

03     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.




- --------------------------------------------------------------------------------------------------------------------------
 NAVISTAR INTERNATIONAL CORPORATION                                                          Agenda Number:  933182569
- --------------------------------------------------------------------------------------------------------------------------
    Security:  63934E108                                                             Meeting Type:  Annual
      Ticker:  NAV                                                                   Meeting Date:  16-Feb-2010
        ISIN:  US63934E1082
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       EUGENIO CLARIOND                                          Mgmt          Withheld                       Against
       DIANE H. GULYAS                                           Mgmt          For                            For
       WILLIAM H. OSBORNE                                        Mgmt          For                            For

02     VOTE TO RATIFY THE SELECTION OF KPMG LLP AS               Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     VOTE TO APPROVE AN AMENDMENT TO OUR 2004 PERFORMANCE      Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,250,000
       TO 5,750,000.

04     VOTE TO APPROVE AN AMENDMENT TO OUR 2004 PERFORMANCE      Mgmt          For                            For
       INCENTIVE PLAN TO MODIFY THE PERFORMANCE MEASURES.




- --------------------------------------------------------------------------------------------------------------------------
 PULTE HOMES, INC.                                                                           Agenda Number:  933125367
- --------------------------------------------------------------------------------------------------------------------------
    Security:  745867101                                                             Meeting Type:  Special
      Ticker:  PHM                                                                   Meeting Date:  18-Aug-2009
        ISIN:  US7458671010
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE APPROVAL OF THE ISSUANCE OF SHARES OF PULTE           Mgmt          For                            For
       HOMES, INC. COMMON STOCK PURSUANT TO THE AGREEMENT
       AND PLAN OF MERGER, DATED AS OF APRIL 7, 2009,
       BY AND AMONG PULTE HOMES, INC., PI NEVADA BUILDING
       COMPANY, A WHOLLY OWNED SUBSIDIARY OF PULTE
       HOMES, INC., AND CENTEX CORPORATION.

02     THE APPROVAL OF AN AMENDMENT TO THE PULTE HOMES,          Mgmt          For                            For
       INC. RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
       STOCK THAT PULTE HOMES, INC. IS AUTHORIZED
       TO ISSUE FROM 400,000,000 TO 500,000,000.

03     THE APPROVAL OF AN AMENDMENT TO THE PULTE HOMES,          Mgmt          For                            For
       INC. RESTATED ARTICLES OF INCORPORATION TO
       CHANGE THE CORPORATE NAME OF PULTE HOMES, INC.
       TO "PULTE GROUP, INC."

04     THE APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL         Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
       IN FAVOR OF PROPOSAL 1 OR 2.



* Management position unknown
 
 
 

Touchstone Mid Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  933277673
- --------------------------------------------------------------------------------------------------------------------------
    Security:  002896207                                                             Meeting Type:  Annual
      Ticker:  ANF                                                                   Meeting Date:  09-Jun-2010
        ISIN:  US0028962076
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS             Mgmt          For                            For
       OF 2013)

1B     ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS            Mgmt          For                            For
       OF 2013)

1C     ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS           Mgmt          For                            For
       OF 2013)

1D     ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS             Mgmt          For                            For
       OF 2011)

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     TO APPROVE THE ABERCROMBIE & FITCH CO. 2010               Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

04     TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED           Shr           Against                        For
       IN THE PROXY STATEMENT, IF THE STOCKHOLDER
       PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
       MEETING.

05     TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED           Shr           For                            Against
       IN THE PROXY STATEMENT, IF THE STOCKHOLDER
       PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
       MEETING.

06     TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED           Shr           Against                        For
       IN THE PROXY STATEMENT, IF THE STOCKHOLDER
       PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
       MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  933182280
- --------------------------------------------------------------------------------------------------------------------------
    Security:  00846U101                                                             Meeting Type:  Annual
      Ticker:  A                                                                     Meeting Date:  02-Mar-2010
        ISIN:  US00846U1016
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL N. CLARK                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

02     THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
       AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC.            Mgmt          For                            For
       PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED
       EMPLOYEES.




- --------------------------------------------------------------------------------------------------------------------------
 ALLIANT TECHSYSTEMS INC.                                                                    Agenda Number:  933115330
- --------------------------------------------------------------------------------------------------------------------------
    Security:  018804104                                                             Meeting Type:  Annual
      Ticker:  ATK                                                                   Meeting Date:  04-Aug-2009
        ISIN:  US0188041042
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       FRANCES D. COOK                                           Mgmt          For                            For
       MARTIN C. FAGA                                            Mgmt          For                            For
       RONALD R. FOGLEMAN                                        Mgmt          For                            For
       DOUGLAS L. MAINE                                          Mgmt          For                            For
       ROMAN MARTINEZ IV                                         Mgmt          For                            For
       DANIEL J. MURPHY                                          Mgmt          For                            For
       MARK H. RONALD                                            Mgmt          For                            For
       WILLIAM G. VAN DYKE                                       Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF AMENDED AND RESTATED 2005 STOCK               Mgmt          For                            For
       INCENTIVE PLAN




- --------------------------------------------------------------------------------------------------------------------------
 AMERICAN EAGLE OUTFITTERS, INC.                                                             Agenda Number:  933257950
- --------------------------------------------------------------------------------------------------------------------------
    Security:  02553E106                                                             Meeting Type:  Annual
      Ticker:  AEO                                                                   Meeting Date:  09-Jun-2010
        ISIN:  US02553E1064
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN T. KANE                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES V. O'DONNELL                  Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 29, 2011.




- --------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  933204529
- --------------------------------------------------------------------------------------------------------------------------
    Security:  03076C106                                                             Meeting Type:  Annual
      Ticker:  AMP                                                                   Meeting Date:  28-Apr-2010
        ISIN:  US03076C1062
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

02     TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S        Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.

03     TO APPROVE A NON-BINDING ADVISORY RESOLUTION              Mgmt          Against                        Against
       ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
       OBJECTIVES AND POLICIES.

04     TO APPROVE THE AMENDED AND RESTATED AMERIPRISE            Mgmt          Against                        Against
       FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.

05     TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF              Mgmt          For                            For
       ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 AMETEK INC NEW                                                                              Agenda Number:  933209911
- --------------------------------------------------------------------------------------------------------------------------
    Security:  031100100                                                             Meeting Type:  Annual
      Ticker:  AME                                                                   Meeting Date:  28-Apr-2010
        ISIN:  US0311001004
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHARLES D. KLEIN                                          Mgmt          For                            For
       STEVEN W. KOHLHAGEN                                       Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  933115176
- --------------------------------------------------------------------------------------------------------------------------
    Security:  032654105                                                             Meeting Type:  Special
      Ticker:  ADI                                                                   Meeting Date:  20-Jul-2009
        ISIN:  US0326541051
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE              Mgmt          For                            For
       PROGRAM.




- --------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  933239320
- --------------------------------------------------------------------------------------------------------------------------
    Security:  035710409                                                             Meeting Type:  Annual
      Ticker:  NLY                                                                   Meeting Date:  27-May-2010
        ISIN:  US0357104092
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEVIN P. BRADY                                            Mgmt          For                            For
       E. WAYNE NORDBERG                                         Mgmt          For                            For

2      A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE           Mgmt          For                            For
       PLAN.

3      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
       FISCAL YEAR.




- --------------------------------------------------------------------------------------------------------------------------
 ARCH CAPITAL GROUP LTD.                                                                     Agenda Number:  933214277
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G0450A105                                                             Meeting Type:  Annual
      Ticker:  ACGL                                                                  Meeting Date:  05-May-2010
        ISIN:  BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       W. BRAGIN                                                 Mgmt          For                            For
       J. BUNCE, JR.                                             Mgmt          For                            For
       S. CARNEY                                                 Mgmt          For                            For
       W. BEVERIDGE                                              Mgmt          For                            For
       D.R. BRAND                                                Mgmt          For                            For
       K. CHRISTENSEN                                            Mgmt          For                            For
       G.B. COLLIS                                               Mgmt          For                            For
       W. COONEY                                                 Mgmt          For                            For
       S. FOGARTY                                                Mgmt          For                            For
       E. FULLERTON-ROME                                         Mgmt          For                            For
       R.H. FUNNEKOTTER                                          Mgmt          For                            For
       M. GRANDISSON                                             Mgmt          For                            For
       M. GREENE                                                 Mgmt          For                            For
       J.C. HELE                                                 Mgmt          For                            For
       D. HIPKIN                                                 Mgmt          For                            For
       W. HUTCHINGS                                              Mgmt          For                            For
       C. IORDANOU                                               Mgmt          For                            For
       W. KAMPHUIJS                                              Mgmt          For                            For
       M. KIER                                                   Mgmt          For                            For
       M. LYONS                                                  Mgmt          For                            For
       A. MATTESON                                               Mgmt          For                            For
       M. MURPHY                                                 Mgmt          For                            For
       M. NILSEN                                                 Mgmt          For                            For
       N. PAPADOPOULO                                            Mgmt          For                            For
       M. QUINN                                                  Mgmt          For                            For
       M. RAJEH                                                  Mgmt          For                            For
       P. ROBOTHAM                                               Mgmt          For                            For
       S. SCHEUER                                                Mgmt          For                            For
       B. SINGH                                                  Mgmt          For                            For
       H. SOHLER                                                 Mgmt          For                            For
       J. STROUD                                                 Mgmt          For                            For
       A. WATSON                                                 Mgmt          For                            For
       J. WEATHERSTONE                                           Mgmt          For                            For

02     TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET               Mgmt          For                            For
       FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
       THE PROXY STATEMENT.

03     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ASSURANT, INC.                                                                              Agenda Number:  933237403
- --------------------------------------------------------------------------------------------------------------------------
    Security:  04621X108                                                             Meeting Type:  Annual
      Ticker:  AIZ                                                                   Meeting Date:  13-May-2010
        ISIN:  US04621X1081
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       HOWARD L. CARVER                                          Mgmt          For                            For
       JUAN N. CENTO                                             Mgmt          For                            For
       ALLEN R. FREEDMAN                                         Mgmt          For                            For
       ELAINE D. ROSEN                                           Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       .

03     AMENDMENT OF COMPANY'S AMENDED AND RESTATED               Mgmt          For                            For
       BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
       DIRECTOR ELECTIONS.

04     AMENDMENT OF COMPANY'S RESTATED CERTIFICATE               Mgmt          For                            For
       OF INCORPORATION AND AMENDED AND RESTATED BYLAWS
       TO DECLASSIFY THE BOARD OF DIRECTORS.

05     AMENDMENT OF ASSURANT, INC. LONG TERM EQUITY              Mgmt          For                            For
       INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
       OF COMMON STOCK THAT MAY BE ISSUED PURSUANT
       TO AWARDS GRANTED UNDER THE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  933259017
- --------------------------------------------------------------------------------------------------------------------------
    Security:  052769106                                                             Meeting Type:  Annual
      Ticker:  ADSK                                                                  Meeting Date:  10-Jun-2010
        ISIN:  US0527691069
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J. HALLAM DAWSON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN              Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: SEAN M. MALONEY                     Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHARLES J. ROBEL                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          Against                        Against

02     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2011.

03     APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE           Mgmt          For                            For
       PLAN AS AMENDED, PURSUANT TO SECTION 162(M)
       OF THE INTERNAL REVENUE CODE OF 1986.

04     APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008            Mgmt          Against                        Against
       EMPLOYEE STOCK PLAN, AS AMENDED.




- --------------------------------------------------------------------------------------------------------------------------
 AVAGO TECHNOLOGIES LTD                                                                      Agenda Number:  933193637
- --------------------------------------------------------------------------------------------------------------------------
    Security:  Y0486S104                                                             Meeting Type:  Annual
      Ticker:  AVGO                                                                  Meeting Date:  31-Mar-2010
        ISIN:  SG9999006241
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN                  Mgmt          For                            For

1B     RE-ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER              Mgmt          For                            For

1C     RE-ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON            Mgmt          For                            For

1D     RE-ELECTION OF DIRECTOR: MR. JAMES V. DILLER              Mgmt          For                            For

1E     RE-ELECTION OF DIRECTOR: MR. JAMES H. GREENE,             Mgmt          For                            For
       JR.

1F     RE-ELECTION OF DIRECTOR: MR. KENNETH Y. HAO               Mgmt          For                            For

1G     RE-ELECTION OF DIRECTOR: MR. JOHN R. JOYCE                Mgmt          For                            For

1H     RE-ELECTION OF DIRECTOR: MR. DAVID KERKO                  Mgmt          For                            For

1I     RE-ELECTION OF DIRECTOR: MR. JUSTINE F. LIEN              Mgmt          For                            For

1J     RE-ELECTION OF DIRECTOR: MR. DONALD MACLEOD               Mgmt          For                            For

1K     RE-ELECTION OF DIRECTOR: MR. BOCK SENG TAN                Mgmt          For                            For

02     TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR
       FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010
       AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
       ITS REMUNERATION.

03     TO APPROVE THE CASH COMPENSATION OF $50,000               Mgmt          For                            For
       FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER THAN
       THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S
       NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL
       $25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE,
       AN ADDITIONAL $10,000 FOR EACH INDEPENDENT
       DIRECTOR IN RESPECT OF EACH COMMITTEE OF THE
       BOARD ON WHICH THEY SERVE (OTHER THAN THE CHAIRPERSON
       OF THE AUDIT COMMITTEE) AND APPROPRIATE PRO
       RATA COMPENSATION, BASED ON THE FOREGOING,
       TO ANY NEW NON-EMPLOYEE DIRECTOR WHO IS APPOINTED
       BY THE BOARD.

04     TO APPROVE THE GENERAL AUTHORIZATION FOR THE              Mgmt          For                            For
       DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY
       SHARES.

05     TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING         Mgmt          For                            For
       THE PURCHASE OR ACQUISITION BY AVAGO OF ITS
       OWN ISSUED ORDINARY SHARES.




- --------------------------------------------------------------------------------------------------------------------------
 AVNET, INC.                                                                                 Agenda Number:  933146208
- --------------------------------------------------------------------------------------------------------------------------
    Security:  053807103                                                             Meeting Type:  Annual
      Ticker:  AVT                                                                   Meeting Date:  05-Nov-2009
        ISIN:  US0538071038
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ELEANOR BAUM                                              Mgmt          For                            For
       J. VERONICA BIGGINS                                       Mgmt          For                            For
       LAWRENCE W. CLARKSON                                      Mgmt          For                            For
       EHUD HOUMINER                                             Mgmt          For                            For
       FRANK R. NOONAN                                           Mgmt          For                            For
       RAY M. ROBINSON                                           Mgmt          For                            For
       WILLIAM P. SULLIVAN                                       Mgmt          For                            For
       GARY L. TOOKER                                            Mgmt          For                            For
       ROY VALLEE                                                Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE            Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING JULY 3, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BECKMAN COULTER, INC.                                                                       Agenda Number:  933197229
- --------------------------------------------------------------------------------------------------------------------------
    Security:  075811109                                                             Meeting Type:  Annual
      Ticker:  BEC                                                                   Meeting Date:  22-Apr-2010
        ISIN:  US0758111092
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ROBERT G. FUNARI                                          Mgmt          For                            For
       CHARLES A. HAGGERTY                                       Mgmt          For                            For
       WILLIAM N. KELLEY, M.D.                                   Mgmt          For                            For

2      RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT     Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
       YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  933293134
- --------------------------------------------------------------------------------------------------------------------------
    Security:  075896100                                                             Meeting Type:  Annual
      Ticker:  BBBY                                                                  Meeting Date:  29-Jun-2010
        ISIN:  US0758961009
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WARREN EISENBERG                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LEONARD FEINSTEIN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEVEN H. TEMARES                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DEAN S. ADLER                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: STANLEY F. BARSHAY                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KLAUS EPPLER                        Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: PATRICK R. GASTON                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JORDAN HELLER                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: VICTORIA A. MORRISON                Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 BMC SOFTWARE, INC.                                                                          Agenda Number:  933115380
- --------------------------------------------------------------------------------------------------------------------------
    Security:  055921100                                                             Meeting Type:  Annual
      Ticker:  BMC                                                                   Meeting Date:  28-Jul-2009
        ISIN:  US0559211000
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT E. BEAUCHAMP                                       Mgmt          For                            For
       B. GARLAND CUPP                                           Mgmt          For                            For
       JON E. BARFIELD                                           Mgmt          For                            For
       GARY L. BLOOM                                             Mgmt          For                            For
       MELDON K. GAFNER                                          Mgmt          For                            For
       P. THOMAS JENKINS                                         Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       KATHLEEN A. O'NEIL                                        Mgmt          For                            For
       TOM C. TINSLEY                                            Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 31, 2010.

03     PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC               Mgmt          For                            For
       SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
       THE NUMBER OF SHARES OF BMC SOFTWARE, INC.
       COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
       PLAN BY 16,000,000 SHARES.




- --------------------------------------------------------------------------------------------------------------------------
 BROADCOM CORPORATION                                                                        Agenda Number:  933232592
- --------------------------------------------------------------------------------------------------------------------------
    Security:  111320107                                                             Meeting Type:  Annual
      Ticker:  BRCM                                                                  Meeting Date:  20-May-2010
        ISIN:  US1113201073
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOAN L. AMBLE                                             Mgmt          For                            For
       NANCY H. HANDEL                                           Mgmt          For                            For
       EDDY W. HARTENSTEIN                                       Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       SCOTT A. MCGREGOR                                         Mgmt          For                            For
       WILLIAM T. MORROW                                         Mgmt          For                            For
       ROBERT E. SWITZ                                           Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE              Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 BROCADE COMMUNICATIONS SYSTEMS, INC.                                                        Agenda Number:  933193738
- --------------------------------------------------------------------------------------------------------------------------
    Security:  111621306                                                             Meeting Type:  Annual
      Ticker:  BRCD                                                                  Meeting Date:  12-Apr-2010
        ISIN:  US1116213067
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RENATO DIPENTIMA                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN EARHART                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SANJAY VASWANI                      Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
       SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
       30, 2010

03     AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION          Mgmt          For                            For
       TO DECLASSIFY THE BOARD OF DIRECTORS

04     AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION          Mgmt          For                            For
       TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS




- --------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  933257431
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G16962105                                                             Meeting Type:  Annual
      Ticker:  BG                                                                    Meeting Date:  21-May-2010
        ISIN:  BMG169621056
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JORGE BORN, JR.                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BERNARD DE LA TOUR D'AUVERGNE       Mgmt          For                            For
       LAURAGUAIS

1C     ELECTION OF DIRECTOR: WILLIAM ENGELS                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: L. PATRICK LUPO                     Mgmt          For                            For

02     TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S       Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010 AND TO AUTHORIZE THE AUDIT
       COMMITTEE OF THE BOARD OF DIRECTORS TO TO DETERMINE
       THE INDEPENDENT AUDITORS' FEES.

03     TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE             Mgmt          For                            For
       PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 BURGER KING HOLDINGS, INC.                                                                  Agenda Number:  933153203
- --------------------------------------------------------------------------------------------------------------------------
    Security:  121208201                                                             Meeting Type:  Annual
      Ticker:  BKC                                                                   Meeting Date:  19-Nov-2009
        ISIN:  US1212082010
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN W. CHIDSEY                                           Mgmt          For                            For
       RICHARD W. BOYCE                                          Mgmt          For                            For
       DAVID A. BRANDON                                          Mgmt          For                            For
       RONALD M. DYKES                                           Mgmt          For                            For
       PETER R. FORMANEK                                         Mgmt          For                            For
       MANUEL A. GARCIA                                          Mgmt          For                            For
       SANJEEV K. MEHRA                                          Mgmt          For                            For
       BRIAN T. SWETTE                                           Mgmt          For                            For
       KNEELAND C. YOUNGBLOOD                                    Mgmt          For                            For

2      TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING JUNE 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 CAMERON INTERNATIONAL CORPORATION                                                           Agenda Number:  933217401
- --------------------------------------------------------------------------------------------------------------------------
    Security:  13342B105                                                             Meeting Type:  Annual
      Ticker:  CAM                                                                   Meeting Date:  12-May-2010
        ISIN:  US13342B1052
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MICHAEL E. PATRICK                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JON ERIK REINHARDSEN                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: BRUCE W. WILKINSON                  Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  933192229
- --------------------------------------------------------------------------------------------------------------------------
    Security:  171779309                                                             Meeting Type:  Annual
      Ticker:  CIEN                                                                  Meeting Date:  14-Apr-2010
        ISIN:  US1717793095
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LAWTON W. FITT                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL J. ROWNY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PATRICK T. GALLAGHER                Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT OF THE 2008 OMNIBUS             Mgmt          For                            For
       INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       OCTOBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  933176338
- --------------------------------------------------------------------------------------------------------------------------
    Security:  201723103                                                             Meeting Type:  Annual
      Ticker:  CMC                                                                   Meeting Date:  28-Jan-2010
        ISIN:  US2017231034
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RHYS J. BEST                                              Mgmt          For                            For
       RICHARD B. KELSON                                         Mgmt          For                            For
       MURRAY R. MCCLEAN                                         Mgmt          For                            For

02     VOTE TO APPROVE THE ADOPTION OF THE COMMERCIAL            Mgmt          For                            For
       METALS COMPANY 2010 EMPLOYEE STOCK PURCHASE
       PLAN.

03     VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL           Mgmt          For                            For
       METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE
       PLAN.

04     VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL           Mgmt          For                            For
       METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR STOCK
       PLAN, SECOND AMENDMENT AND RESTATEMENT.

05     VOTE TO RATIFY THE APPOINTMENT OF DELOITTE &              Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.




- --------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  933224747
- --------------------------------------------------------------------------------------------------------------------------
    Security:  20854P109                                                             Meeting Type:  Annual
      Ticker:  CNX                                                                   Meeting Date:  04-May-2010
        ISIN:  US20854P1093
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN WHITMIRE                                             Mgmt          For                            For
       J. BRETT HARVEY                                           Mgmt          For                            For
       JAMES E. ALTMEYER, SR.                                    Mgmt          Split 33% For 67% Withheld     Split
       PHILIP W. BAXTER                                          Mgmt          For                            For
       WILLIAM E. DAVIS                                          Mgmt          For                            For
       RAJ K. GUPTA                                              Mgmt          For                            For
       PATRICIA A. HAMMICK                                       Mgmt          For                            For
       DAVID C. HARDESTY, JR.                                    Mgmt          For                            For
       JOHN T. MILLS                                             Mgmt          For                            For
       WILLIAM P. POWELL                                         Mgmt          For                            For
       JOSEPH T. WILLIAMS                                        Mgmt          For                            For

02     RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT      Mgmt          For                            For
       AUDITOR: ERNST & YOUNG LLP.




- --------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  933228086
- --------------------------------------------------------------------------------------------------------------------------
    Security:  209115104                                                             Meeting Type:  Annual
      Ticker:  ED                                                                    Meeting Date:  17-May-2010
        ISIN:  US2091151041
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: K. BURKE                            Mgmt          For                            For

1B     ELECTION OF DIRECTOR: V.A. CALARCO                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: G. CAMPBELL, JR.                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: G.J. DAVIS                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.J. DEL GIUDICE                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: E.V. FUTTER                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.F. HENNESSY III                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: S. HERNANDEZ                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J.F. KILLIAN                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: E.R. MCGRATH                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: M.W. RANGER                         Mgmt          For                            For

1L     ELECTION OF DIRECTOR: L.F. SUTHERLAND                     Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.   Mgmt          For                            For

03     ADDITIONAL COMPENSATION INFORMATION.                      Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 COOPER INDUSTRIES PLC.                                                                      Agenda Number:  933200494
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G24140108                                                             Meeting Type:  Annual
      Ticker:  CBE                                                                   Meeting Date:  27-Apr-2010
        ISIN:  IE00B40K9117
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: DAN F. SMITH                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARK S. THOMPSON                    Mgmt          For                            For

02     TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS        Mgmt          For                            For
       AND THE RELATED REPORTS OF THE DIRECTORS AND
       AUDITORS.

03     APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
       THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.

04     AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE           Mgmt          For                            For
       MARKET PURCHASES OF COMPANY SHARES.

05     AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY             Mgmt          For                            For
       SHARES.




- --------------------------------------------------------------------------------------------------------------------------
 COVANCE INC.                                                                                Agenda Number:  933215104
- --------------------------------------------------------------------------------------------------------------------------
    Security:  222816100                                                             Meeting Type:  Annual
      Ticker:  CVD                                                                   Meeting Date:  06-May-2010
        ISIN:  US2228161004
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOSEPH L. HERRING                                         Mgmt          For                            For
       JOHN MCCARTNEY                                            Mgmt          For                            For
       BRADLEY T. SHEARES                                        Mgmt          For                            For

02     APPROVAL OF 2010 EMPLOYEE EQUITY PARTICIPATION            Mgmt          For                            For
       PLAN.

03     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLC FOR THE FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 CROWN HOLDINGS, INC.                                                                        Agenda Number:  933215192
- --------------------------------------------------------------------------------------------------------------------------
    Security:  228368106                                                             Meeting Type:  Annual
      Ticker:  CCK                                                                   Meeting Date:  28-Apr-2010
        ISIN:  US2283681060
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JENNE K. BRITELL                                          Mgmt          For                            For
       JOHN W. CONWAY                                            Mgmt          For                            For
       ARNOLD W. DONALD                                          Mgmt          For                            For
       WILLIAM G. LITTLE                                         Mgmt          For                            For
       HANS J. LOLIGER                                           Mgmt          Withheld                       Against
       THOMAS A. RALPH                                           Mgmt          For                            For
       HUGUES DU ROURET                                          Mgmt          For                            For
       ALAN W. RUTHERFORD                                        Mgmt          For                            For
       JIM L. TURNER                                             Mgmt          For                            For
       WILLIAM S. URKIEL                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS         Mgmt          For                            For
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
       WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.




- --------------------------------------------------------------------------------------------------------------------------
 CYTEC INDUSTRIES INC.                                                                       Agenda Number:  933198461
- --------------------------------------------------------------------------------------------------------------------------
    Security:  232820100                                                             Meeting Type:  Annual
      Ticker:  CYT                                                                   Meeting Date:  22-Apr-2010
        ISIN:  US2328201007
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHRIS A. DAVIS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SHANE D. FLEMING                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM P. POWELL                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR.                Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS        Mgmt          For                            For
       FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 DATA DOMAIN, INC.                                                                           Agenda Number:  933112815
- --------------------------------------------------------------------------------------------------------------------------
    Security:  23767P109                                                             Meeting Type:  Annual
      Ticker:  DDUP                                                                  Meeting Date:  02-Jul-2009
        ISIN:  US23767P1093
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RONALD D. BERNAL                                          Mgmt          For                            For
       ANEEL BHUSRI                                              Mgmt          For                            For
       JEFFREY A. MILLER                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2009.

03     TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY           Mgmt          Against                        Against
       COME BEFORE THE MEETING OR ANY ADJOURNMENT
       THEREOF.




- --------------------------------------------------------------------------------------------------------------------------
 DAVITA INC.                                                                                 Agenda Number:  933259221
- --------------------------------------------------------------------------------------------------------------------------
    Security:  23918K108                                                             Meeting Type:  Annual
      Ticker:  DVA                                                                   Meeting Date:  07-Jun-2010
        ISIN:  US23918K1088
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAMELA M. ARWAY                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLES G. BERG                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR.            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PAUL J. DIAZ                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PETER T. GRAUER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN M. NEHRA                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD,               Mgmt          For                            For
       MPH

1H     ELECTION OF DIRECTOR: KENT J. THIRY                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROGER J. VALINE                     Mgmt          For                            For

02     APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY              Mgmt          For                            For
       COMPENSATION PLAN

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2010

04     STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION         Shr           For                            Against
       BY WRITTEN CONSENT




- --------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  933273461
- --------------------------------------------------------------------------------------------------------------------------
    Security:  247361702                                                             Meeting Type:  Annual
      Ticker:  DAL                                                                   Meeting Date:  30-Jun-2010
        ISIN:  US2473617023
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD H. BASTIAN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROY J. BOSTOCK                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN S. BRINZO                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JOHN M. ENGLER                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MICKEY P. FORET                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID R. GOODE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KENNETH C. ROGERS                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1M     ELECTION OF DIRECTOR: KENNETH B. WOODROW                  Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
       ENDING DECEMBER 31, 2010.

03     STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING          Shr           Against                        For
       IN THE ELECTION OF DIRECTORS.




- --------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  933189789
- --------------------------------------------------------------------------------------------------------------------------
    Security:  247916208                                                             Meeting Type:  Special
      Ticker:  DNR                                                                   Meeting Date:  09-Mar-2010
        ISIN:  US2479162081
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF             Mgmt          For                            For
       MERGER DATED OCTOBER 31, 2009, BY AND BETWEEN
       DENBURY RESOURCES INC. ("DENBURY") AND ENCORE
       ACQUISTION COMPANY ("ENCORE"), WHICH PROVIDES
       FOR, AMONG OTHER THINGS, THE MERGER OF ENCORE
       WITH AND INTO DENBURY AND THE ISSUANCE OF DENBURY
       COMMON STOCK TO ENCORE STOCKHOLDERS AS PART
       OF THE MERGER CONSIDERATION.

02     PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF               Mgmt          For                            For
       NECESSARY OR APPROPRIATE TO PERMIT THE SOLICITATION
       OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE TIME OF THE SPECIAL MEETING TO
       ADOPT PROPOSAL 1.




- --------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  933265945
- --------------------------------------------------------------------------------------------------------------------------
    Security:  247916208                                                             Meeting Type:  Annual
      Ticker:  DNR                                                                   Meeting Date:  19-May-2010
        ISIN:  US2479162081
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       GARETH ROBERTS                                            Mgmt          For                            For
       WIELAND F. WETTSTEIN                                      Mgmt          For                            For
       MICHAEL L. BEATTY                                         Mgmt          For                            For
       MICHAEL B. DECKER                                         Mgmt          For                            For
       RONALD G. GREENE                                          Mgmt          For                            For
       DAVID I. HEATHER                                          Mgmt          For                            For
       GREGORY L. MCMICHAEL                                      Mgmt          For                            For
       RANDY STEIN                                               Mgmt          For                            For

02     PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT            Mgmt          For                            For
       MAY BE USED UNDER THE 2004 OMNIBUS STOCK AND
       INCENTIVE PLAN.

03     PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES            Mgmt          For                            For
       UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
       PLAN.

04     PROPOSAL TO INCREASE THE SECTION 162(M) BASED             Mgmt          For                            For
       CAP ON THE CASH PORTION OF PERFORMANCE AWARDS
       GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
       PLAN.

05     PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT           Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       DENBURY'S INDEPENDENT AUDITOR FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 DEVRY INC.                                                                                  Agenda Number:  933154596
- --------------------------------------------------------------------------------------------------------------------------
    Security:  251893103                                                             Meeting Type:  Annual
      Ticker:  DV                                                                    Meeting Date:  11-Nov-2009
        ISIN:  US2518931033
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DARREN R. HUSTON                                          Mgmt          For                            For
       WILLIAM T. KEEVAN                                         Mgmt          For                            For
       LYLE LOGAN                                                Mgmt          For                            For
       JULIA A. MCGEE                                            Mgmt          For                            For

02     RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

03     APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING            Shr           Against                        For
       MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS.




- --------------------------------------------------------------------------------------------------------------------------
 DISCOVERY COMMUNICATIONS, INC.                                                              Agenda Number:  933211790
- --------------------------------------------------------------------------------------------------------------------------
    Security:  25470F104                                                             Meeting Type:  Annual
      Ticker:  DISCA                                                                 Meeting Date:  05-May-2010
        ISIN:  US25470F1049
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAUL A. GOULD                                             Mgmt          For                            For
       JOHN S. HENDRICKS                                         Mgmt          For                            For
       M. LAVOY ROBISON                                          Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 DOVER CORPORATION                                                                           Agenda Number:  933206054
- --------------------------------------------------------------------------------------------------------------------------
    Security:  260003108                                                             Meeting Type:  Annual
      Ticker:  DOV                                                                   Meeting Date:  06-May-2010
        ISIN:  US2600031080
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: D.H. BENSON                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.W. CREMIN                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J-P.M. ERGAS                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: P.T. FRANCIS                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: K.C. GRAHAM                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.L. KOLEY                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: R.A. LIVINGSTON                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R.K. LOCHRIDGE                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: B.G. RETHORE                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: M.B. STUBBS                         Mgmt          For                            For

1K     ELECTION OF DIRECTOR: M.A. WINSTON                        Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF DOVER CORPORATION FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  933213390
- --------------------------------------------------------------------------------------------------------------------------
    Security:  278865100                                                             Meeting Type:  Annual
      Ticker:  ECL                                                                   Meeting Date:  06-May-2010
        ISIN:  US2788651006
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOEL W. JOHNSON                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C. SCOTT O'HARA                     Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

3      APPROVAL OF THE ECOLAB INC. 2010 STOCK INCENTIVE          Mgmt          For                            For
       PLAN.

4      AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION    Mgmt          For                            For
       TO ELIMINATE CLASSIFICATION OF TERMS OF THE
       BOARD OF DIRECTORS AS OF THE 2013 ANNUAL MEETING.

5      ADVISORY VOTE ON APPROVAL OF THE COMPENSATION             Mgmt          For                            For
       OF THE EXECUTIVES DISCLOSED IN THIS PROXY STATEMENT.

6      STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON THE             Shr           Against                        For
       HUMAN RIGHT TO WATER.

7      STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO              Shr           Against                        For
       AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10%
       OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL
       MEETING.




- --------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933116748
- --------------------------------------------------------------------------------------------------------------------------
    Security:  284131208                                                             Meeting Type:  Annual
      Ticker:  ELN                                                                   Meeting Date:  16-Jul-2009
        ISIN:  US2841312083
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS          Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2008 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON.

O2     TO RE-ELECT MR. SHANE COOKE WHO RETIRES FROM              Mgmt          For                            For
       THE BOARD BY ROTATION IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION.

O3     TO RE-ELECT DR. LARS EKMAN WHO RETIRES FROM               Mgmt          For                            For
       THE BOARD BY ROTATION IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION.

O4     TO RE-ELECT MR. GARY KENNEDY WHO RETIRES FROM             Mgmt          Against                        Against
       THE BOARD BY ROTATION IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION.

O5     TO ELECT MR. PATRICK KENNEDY WHO RETIRES FROM             Mgmt          For                            For
       THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION.

O6     TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM           Mgmt          For                            For
       THE BOARD BY ROTATION IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION.

O7     TO RE-ELECT MR. G. KELLY MARTIN WHO RETIRES               Mgmt          Against                        Against
       FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
       THE ARTICLES OF ASSOCIATION.

O8     TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES              Mgmt          Against                        Against
       FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
       CODE.

O9     TO ELECT MR. DONAL O'CONNOR WHO RETIRES FROM              Mgmt          For                            For
       THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION.

O10    TO ELECT MR. VAUGHN BRYSON TO THE BOARD WITH              Mgmt          For                            For
       EFFECT FROM THE END OF THE MEETING.

O11    TO ELECT MR. RICHARD PILNIK TO THE BOARD WITH             Mgmt          For                            For
       EFFECT FROM THE END OF THE MEETING.

O12    TO ELECT MR. JACK SCHULER TO THE BOARD WITH               Mgmt          For                            For
       EFFECT FROM THE END OF THE MEETING.

O13    TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION        Mgmt          For                            For
       OF THE AUDITORS.

O14    TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH               Mgmt          For                            For
       SHAREHOLDERS.

O15    TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES.           Mgmt          For                            For

S16    TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION            Mgmt          Against                        Against
       RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
       SHARES.

S17    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES         Mgmt          For                            For
       OF ITS OWN SHARES.

S18    TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY              Mgmt          For                            For
       SHARES.

S19    TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION.     Mgmt          For                            For

S20    TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY       Mgmt          Against                        Against
       GENERAL MEETINGS.




- --------------------------------------------------------------------------------------------------------------------------
 ELAN CORPORATION, PLC                                                                       Agenda Number:  933269739
- --------------------------------------------------------------------------------------------------------------------------
    Security:  284131208                                                             Meeting Type:  Annual
      Ticker:  ELN                                                                   Meeting Date:  27-May-2010
        ISIN:  US2841312083
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS          Mgmt          Against                        Against
       FOR THE YEAR ENDED DECEMBER 31, 2009 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON.

O2     TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM           Mgmt          Against                        Against
       THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
       OF THE COMBINED CODE.

O3     TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES              Mgmt          Against                        Against
       FROM THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
       OF THE COMBINED CODE.

O4     TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM            Mgmt          Against                        Against
       THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
       ASSOCIATION.

O5     TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION        Mgmt          Against                        Against
       OF THE AUDITORS.

O6     TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES.           Mgmt          Against                        Against

O7     TO INCREASE THE ISSUED SHARE CAPITAL OF THE               Mgmt          Against                        Against
       COMPANY.

S8     TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION.      Mgmt          Against                        Against

S9     TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES            Mgmt          Against                        Against
       FOR CASH.

S10    TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES         Mgmt          Against                        Against
       OF ITS OWN SHARES.

S11    TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY              Mgmt          Against                        Against
       SHARES.

S12    TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY       Mgmt          Against                        Against
       GENERAL MEETINGS.




- --------------------------------------------------------------------------------------------------------------------------
 FIRST HORIZON NATIONAL CORPORATION                                                          Agenda Number:  933204858
- --------------------------------------------------------------------------------------------------------------------------
    Security:  320517105                                                             Meeting Type:  Annual
      Ticker:  FHN                                                                   Meeting Date:  20-Apr-2010
        ISIN:  US3205171057
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ROBERT B. CARTER                                          Mgmt          For                            For
       MARK A. EMKES                                             Mgmt          For                            For
       D. BRYAN JORDAN                                           Mgmt          For                            For
       R. BRAD MARTIN                                            Mgmt          For                            For
       VICKI R. PALMER                                           Mgmt          For                            For
       MICHAEL D. ROSE                                           Mgmt          For                            For
       WILLIAM B. SANSOM                                         Mgmt          For                            For
       LUKE YANCY III                                            Mgmt          For                            For

02     APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND            Mgmt          For                            For
       RESTATED CHARTER TO PROVIDE FOR ELECTION, IN
       UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS
       BY A MAJORITY OF THE VOTES CAST.

03     APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY              Mgmt          For                            For
       COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
       IN ITS ENTIRETY, AS SO AMENDED.

04     APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE             Mgmt          For                            For
       COMPENSATION.

05     RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.      Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  933226993
- --------------------------------------------------------------------------------------------------------------------------
    Security:  344849104                                                             Meeting Type:  Annual
      Ticker:  FL                                                                    Meeting Date:  19-May-2010
        ISIN:  US3448491049
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       KEN C. HICKS                                              Mgmt          For                            For
       JAMES E. PRESTON                                          Mgmt          For                            For
       DONA D. YOUNG                                             Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3      APPROVAL OF THE FOOT LOCKER 2007 STOCK INCENTIVE          Mgmt          For                            For
       PLAN, AS AMENDED AND RESTATED




- --------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  933249890
- --------------------------------------------------------------------------------------------------------------------------
    Security:  366651107                                                             Meeting Type:  Annual
      Ticker:  IT                                                                    Meeting Date:  03-Jun-2010
        ISIN:  US3666511072
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL J. BINGLE                                         Mgmt          For                            For
       RICHARD J. BRESSLER                                       Mgmt          For                            For
       KAREN E. DYKSTRA                                          Mgmt          For                            For
       RUSSELL P. FRADIN                                         Mgmt          For                            For
       ANNE SUTHERLAND FUCHS                                     Mgmt          For                            For
       WILLIAM O. GRABE                                          Mgmt          For                            For
       EUGENE A. HALL                                            Mgmt          For                            For
       STEPHEN G. PAGLIUCA                                       Mgmt          For                            For
       JAMES C. SMITH                                            Mgmt          For                            For
       JEFFREY W. UBBEN                                          Mgmt          Withheld                       Against

02     RATIFICATION OF SELECTION OF KPMG LLP AS OUR              Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 GLOBAL PAYMENTS INC.                                                                        Agenda Number:  933132615
- --------------------------------------------------------------------------------------------------------------------------
    Security:  37940X102                                                             Meeting Type:  Annual
      Ticker:  GPN                                                                   Meeting Date:  30-Sep-2009
        ISIN:  US37940X1028
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALEX W. HART                                              Mgmt          For                            For
       WILLIAM I. JACOBS                                         Mgmt          For                            For
       ALAN M. SILBERSTEIN                                       Mgmt          For                            For

02     THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF               Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS.

03     THE PROPOSAL TO APPROVE A LIST OF QUALIFIED               Mgmt          For                            For
       BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS
       TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED
       2005 INCENTIVE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 H.J. HEINZ COMPANY                                                                          Agenda Number:  933118730
- --------------------------------------------------------------------------------------------------------------------------
    Security:  423074103                                                             Meeting Type:  Annual
      Ticker:  HNZ                                                                   Meeting Date:  12-Aug-2009
        ISIN:  US4230741039
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: W.R. JOHNSON                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C.E. BUNCH                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L.S. COLEMAN, JR.                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J.G. DROSDICK                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: E.E. HOLIDAY                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: C. KENDLE                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: D.R. O'HARE                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: N. PELTZ                            Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.H. REILLEY                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: L.C. SWANN                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: T.J. USHER                          Mgmt          For                            For

1L     ELECTION OF DIRECTOR: M.F. WEINSTEIN                      Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM.

03     AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS              Mgmt          For                            For
       OF 25% OF VOTING POWER TO CALL SPECIAL MEETING
       OF SHAREHOLDERS.




- --------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN ELECTRIC INDUSTRIES, INC.                                                          Agenda Number:  933201698
- --------------------------------------------------------------------------------------------------------------------------
    Security:  419870100                                                             Meeting Type:  Annual
      Ticker:  HE                                                                    Meeting Date:  11-May-2010
        ISIN:  US4198701009
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       THOMAS B. FARGO                                           Mgmt          For                            For
       KELVIN H. TAKETA                                          Mgmt          For                            For
       JEFFREY N. WATANABE                                       Mgmt          For                            For

2      RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS          Mgmt          For                            For
       LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2010.

3      APPROVE THE 2010 EQUITY AND INCENTIVE PLAN.               Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  933214227
- --------------------------------------------------------------------------------------------------------------------------
    Security:  428291108                                                             Meeting Type:  Annual
      Ticker:  HXL                                                                   Meeting Date:  06-May-2010
        ISIN:  US4282911084
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOEL S. BECKMAN                                           Mgmt          For                            For
       DAVID E. BERGES                                           Mgmt          For                            For
       LYNN BRUBAKER                                             Mgmt          For                            For
       JEFFREY C. CAMPBELL                                       Mgmt          For                            For
       SANDRA L. DERICKSON                                       Mgmt          For                            For
       W. KIM FOSTER                                             Mgmt          For                            For
       JEFFREY A. GRAVES                                         Mgmt          For                            For
       DAVID C. HILL                                             Mgmt          For                            For
       DAVID C. HURLEY                                           Mgmt          For                            For
       DAVID L. PUGH                                             Mgmt          For                            For

2      PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED      Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 HUDSON CITY BANCORP, INC.                                                                   Agenda Number:  933215394
- --------------------------------------------------------------------------------------------------------------------------
    Security:  443683107                                                             Meeting Type:  Annual
      Ticker:  HCBK                                                                  Meeting Date:  21-Apr-2010
        ISIN:  US4436831071
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ                  Mgmt          For                            For

02     ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE        Mgmt          For                            For
       PLAN OF HUDSON CITY BANCORP.

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 IDEX CORPORATION                                                                            Agenda Number:  933199386
- --------------------------------------------------------------------------------------------------------------------------
    Security:  45167R104                                                             Meeting Type:  Annual
      Ticker:  IEX                                                                   Meeting Date:  06-Apr-2010
        ISIN:  US45167R1041
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NEIL A. SPRINGER                                          Mgmt          For                            For
       RUBY R. CHANDY                                            Mgmt          For                            For

02     TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE            Mgmt          For                            For
       IDEX CORPORATION INCENTIVE AWARD PLAN.

03     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL FLAVORS & FRAGRANCES INC.                                                     Agenda Number:  933198081
- --------------------------------------------------------------------------------------------------------------------------
    Security:  459506101                                                             Meeting Type:  Annual
      Ticker:  IFF                                                                   Meeting Date:  27-Apr-2010
        ISIN:  US4595061015
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARGARET HAYES ADAME                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARCELLO BOTTOLI                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: LINDA B. BUCK                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J. MICHAEL COOK                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.              Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PETER A. GEORGESCU                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: KATHERINE M. HUDSON                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DOUGLAS D. TOUGH                    Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010.

03     TO APPROVE THE 2010 STOCK AWARD AND INCENTIVE             Mgmt          For                            For
       PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  933221753
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G491BT108                                                             Meeting Type:  Annual
      Ticker:  IVZ                                                                   Meeting Date:  18-May-2010
        ISIN:  BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CANION                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD P. LAWRENCE                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES I. ROBERTSON                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PHOEBE A. WOOD                      Mgmt          For                            For

2      TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010




- --------------------------------------------------------------------------------------------------------------------------
 JACOBS ENGINEERING GROUP INC.                                                               Agenda Number:  933175982
- --------------------------------------------------------------------------------------------------------------------------
    Security:  469814107                                                             Meeting Type:  Annual
      Ticker:  JEC                                                                   Meeting Date:  28-Jan-2010
        ISIN:  US4698141078
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR.             Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD V. FRITZKY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER J. ROBERTSON                  Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 JOY GLOBAL INC.                                                                             Agenda Number:  933186339
- --------------------------------------------------------------------------------------------------------------------------
    Security:  481165108                                                             Meeting Type:  Annual
      Ticker:  JOYG                                                                  Meeting Date:  09-Mar-2010
        ISIN:  US4811651086
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEVEN L. GERARD                                          Mgmt          For                            For
       JOHN NILS HANSON                                          Mgmt          For                            For
       KEN C. JOHNSEN                                            Mgmt          For                            For
       GALE E. KLAPPA                                            Mgmt          For                            For
       RICHARD B. LOYND                                          Mgmt          For                            For
       P. ERIC SIEGERT                                           Mgmt          For                            For
       MICHAEL W. SUTHERLIN                                      Mgmt          For                            For
       JAMES H. TATE                                             Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR FISCAL 2010.




- --------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  933142921
- --------------------------------------------------------------------------------------------------------------------------
    Security:  489170100                                                             Meeting Type:  Annual
      Ticker:  KMT                                                                   Meeting Date:  27-Oct-2009
        ISIN:  US4891701009
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       RONALD M. DEFEO                                           Mgmt          For                            For
       WILLIAM R. NEWLIN                                         Mgmt          For                            For
       L.W. STRANGHOENER                                         Mgmt          For                            For

II     RATIFICATION OF THE SELECTION OF THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING JUNE 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 KEYCORP                                                                                     Agenda Number:  933237047
- --------------------------------------------------------------------------------------------------------------------------
    Security:  493267108                                                             Meeting Type:  Annual
      Ticker:  KEY                                                                   Meeting Date:  20-May-2010
        ISIN:  US4932671088
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM G. BARES                                          Mgmt          For                            For
       JOSEPH A. CARRABBA                                        Mgmt          For                            For
       CAROL A. CARTWRIGHT                                       Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       ELIZABETH R. GILE                                         Mgmt          For                            For
       RUTH ANN M. GILLIS                                        Mgmt          For                            For
       KRISTEN L. MANOS                                          Mgmt          For                            For
       EDUARDO R. MENASCE                                        Mgmt          For                            For
       HENRY L. MEYER III                                        Mgmt          For                            For
       EDWARD W. STACK                                           Mgmt          For                            For
       THOMAS C. STEVENS                                         Mgmt          For                            For

02     APPROVAL OF 2010 EQUITY COMPENSATION PLAN.                Mgmt          For                            For

03     AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE           Mgmt          For                            For
       THE VOTING RIGHTS OF THE SERIES B PREFERRED
       STOCK.

04     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       AUDITORS.

05     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For
       PROGRAM.




- --------------------------------------------------------------------------------------------------------------------------
 KNIGHT CAPITAL GROUP, INC.                                                                  Agenda Number:  933244713
- --------------------------------------------------------------------------------------------------------------------------
    Security:  499005106                                                             Meeting Type:  Annual
      Ticker:  NITE                                                                  Meeting Date:  12-May-2010
        ISIN:  US4990051066
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: GARY R. GRIFFITH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS M. JOYCE                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES W. LEWIS                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES T. MILDE                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LAURIE M. SHAHON                    Mgmt          For                            For

02     TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2010            Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

03     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  933219861
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G54050102                                                             Meeting Type:  Annual
      Ticker:  LAZ                                                                   Meeting Date:  27-Apr-2010
        ISIN:  BMG540501027
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LAURENT MIGNON                                            Mgmt          Withheld                       Against
       GARY W. PARR                                              Mgmt          Withheld                       Against
       HAL S. SCOTT                                              Mgmt          For                            For

02     APPROVE AMENDMENTS TO OUR BYE-LAWS TO ELIMINATE           Mgmt          For                            For
       CERTAIN PROCEDURES AFFECTING THE ABILITY OF
       LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE
       THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD
       DIRECTOR MAY PRESIDE OVER CERTAIN MEETINGS.

03     RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE          Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2010 AND AUTHORIZATION OF LAZARD LTD'S
       BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
       TO SET THEIR REMUNERATION.




- --------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  933221816
- --------------------------------------------------------------------------------------------------------------------------
    Security:  521865204                                                             Meeting Type:  Annual
      Ticker:  LEA                                                                   Meeting Date:  13-May-2010
        ISIN:  US5218652049
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS LEAR CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  933195643
- --------------------------------------------------------------------------------------------------------------------------
    Security:  526057104                                                             Meeting Type:  Annual
      Ticker:  LEN                                                                   Meeting Date:  14-Apr-2010
        ISIN:  US5260571048
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          For                            For
       SHERRILL W. HUDSON                                        Mgmt          For                            For
       R. KIRK LANDON                                            Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       STUART A. MILLER                                          Mgmt          For                            For
       DONNA E. SHALALA                                          Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF DELOITTE              Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S              Shr           Against                        For
       BUILDING PRACTICES.




- --------------------------------------------------------------------------------------------------------------------------
 LIFE TECHNOLOGIES CORPORATION                                                               Agenda Number:  933204783
- --------------------------------------------------------------------------------------------------------------------------
    Security:  53217V109                                                             Meeting Type:  Annual
      Ticker:  LIFE                                                                  Meeting Date:  29-Apr-2010
        ISIN:  US53217V1098
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GEORGE F. ADAM, JR.                                       Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       ARNOLD J. LEVINE PHD                                      Mgmt          For                            For
       BRADLEY G. LORIMIER                                       Mgmt          For                            For
       DAVID C. U'PRICHARD PHD                                   Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR FISCAL YEAR 2010

3      ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE      Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
       VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)

4      ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE        Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY (ELIMINATE
       SUPERMAJORITY PROVISIONS)

5      ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE               Mgmt          For                            For
       COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
       ELECTIONS OF DIRECTORS)

6      ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE             Mgmt          For                            For
       COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)

7      ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION     Mgmt          For                            For
       PLAN




- --------------------------------------------------------------------------------------------------------------------------
 LSI CORPORATION                                                                             Agenda Number:  933217108
- --------------------------------------------------------------------------------------------------------------------------
    Security:  502161102                                                             Meeting Type:  Annual
      Ticker:  LSI                                                                   Meeting Date:  12-May-2010
        ISIN:  US5021611026
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN H.F. MINER                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ARUN NETRAVALI                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GREGORIO REYES                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MICHAEL G. STRACHAN                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                Mgmt          For                            For

1I     ELECTION OF DIRECTOR: SUSAN M. WHITNEY                    Mgmt          For                            For

02     TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF              Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR 2010.

03     TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE              Mgmt          For                            For
       PLAN.

04     TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE            Mgmt          For                            For
       PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 MACY'S INC.                                                                                 Agenda Number:  933235221
- --------------------------------------------------------------------------------------------------------------------------
    Security:  55616P104                                                             Meeting Type:  Annual
      Ticker:  M                                                                     Meeting Date:  14-May-2010
        ISIN:  US55616P1049
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEPHEN F. BOLLENBACH                                     Mgmt          For                            For
       DEIRDRE P. CONNELLY                                       Mgmt          For                            For
       MEYER FELDBERG                                            Mgmt          For                            For
       SARA LEVINSON                                             Mgmt          For                            For
       TERRY J. LUNDGREN                                         Mgmt          For                            For
       JOSEPH NEUBAUER                                           Mgmt          For                            For
       JOSEPH A. PICHLER                                         Mgmt          For                            For
       JOYCE M. ROCHE                                            Mgmt          For                            For
       CRAIG E. WEATHERUP                                        Mgmt          For                            For
       MARNA C. WHITTINGTON                                      Mgmt          For                            For

02     THE PROPOSED RATIFICATION OF THE APPOINTMENT              Mgmt          For                            For
       OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 29, 2011.

03     THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT     Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF INCORPORATION.

04     A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING          Shr           Against                        For
       IN DIRECTOR ELECTIONS.




- --------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  933228769
- --------------------------------------------------------------------------------------------------------------------------
    Security:  571903202                                                             Meeting Type:  Annual
      Ticker:  MAR                                                                   Meeting Date:  07-May-2010
        ISIN:  US5719032022
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: W. MITT ROMNEY                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLIAM J. SHAW                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




- --------------------------------------------------------------------------------------------------------------------------
 MASSEY ENERGY COMPANY                                                                       Agenda Number:  933252087
- --------------------------------------------------------------------------------------------------------------------------
    Security:  576206106                                                             Meeting Type:  Annual
      Ticker:  MEE                                                                   Meeting Date:  18-May-2010
        ISIN:  US5762061068
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RICHARD M. GABRYS                                         Mgmt          Withheld                       Against
       DAN R. MOORE                                              Mgmt          Withheld                       Against
       BAXTER F. PHILLIPS, JR.                                   Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2010.

03     STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT         Shr           Against                        For
       REPORT.

04     STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS             Shr           Against                        For
       EMISSIONS REDUCTION.

05     STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING.           Shr           For                            Against

06     STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION           Shr           For                            *
       OF THE BOARD OF DIRECTORS.




- --------------------------------------------------------------------------------------------------------------------------
 MAXIM INTEGRATED PRODUCTS, INC.                                                             Agenda Number:  933159178
- --------------------------------------------------------------------------------------------------------------------------
    Security:  57772K101                                                             Meeting Type:  Annual
      Ticker:  MXIM                                                                  Meeting Date:  10-Dec-2009
        ISIN:  US57772K1016
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       TUNC DOLUCA                                               Mgmt          For                            For
       B. KIPLING HAGOPIAN                                       Mgmt          For                            For
       JAMES R. BERGMAN                                          Mgmt          For                            For
       JOSEPH R. BRONSON                                         Mgmt          For                            For
       ROBERT E. GRADY                                           Mgmt          For                            For
       WILLIAM D. WATKINS                                        Mgmt          For                            For
       A.R. FRANK WAZZAN                                         Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 26, 2010.

03     TO RATIFY AND APPROVE AMENDMENTS TO MAXIM'S               Mgmt          For                            For
       2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE
       THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       THEREUNDER BY 2,000,000 SHARES AND (B) MAKE
       OTHER ADMINISTRATIVE CHANGES.

04     RATIFY AND APPROVE AMENDMENTS TO 1996 STOCK               Mgmt          For                            For
       INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES
       AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000
       SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK
       OPTION BEYOND 10-YEARS FROM  DATE OF GRANT
       IF ISSUANCE OF COMMON STOCK UPON EXERCISE OF
       SUCH OPTION WOULD VIOLATE APPLICABLE SECURITIES
       LAWS AT THE TIME THE OPTION WOULD OTHERWISE
       EXPIRE.

05     TO APPROVE THE ADOPTION OF MAXIM'S EXECUTIVE              Mgmt          For                            For
       BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS
       OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.




- --------------------------------------------------------------------------------------------------------------------------
 MCAFEE, INC.                                                                                Agenda Number:  933276253
- --------------------------------------------------------------------------------------------------------------------------
    Security:  579064106                                                             Meeting Type:  Annual
      Ticker:  MFE                                                                   Meeting Date:  17-Jun-2010
        ISIN:  US5790641063
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MR. THOMAS E. DARCY                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA                Mgmt          For                            For

02     APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN                Mgmt          For                            For

03     APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN                 Mgmt          Against                        Against

04     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       THE YEAR ENDING DECEMBER 31, 2010




- --------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  933199639
- --------------------------------------------------------------------------------------------------------------------------
    Security:  592688105                                                             Meeting Type:  Annual
      Ticker:  MTD                                                                   Meeting Date:  29-Apr-2010
        ISIN:  US5926881054
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MARTIN D. MADAUS                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GEORGE G. MILNE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

2      APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING       Mgmt          For                            For
       FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BREWING CO.                                                                    Agenda Number:  933254182
- --------------------------------------------------------------------------------------------------------------------------
    Security:  60871R209                                                             Meeting Type:  Annual
      Ticker:  TAP                                                                   Meeting Date:  02-Jun-2010
        ISIN:  US60871R2094
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN E. CLEGHORN                                          Mgmt          For                            For
       CHARLES M. HERINGTON                                      Mgmt          For                            For
       DAVID P. O'BRIEN                                          Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  933173988
- --------------------------------------------------------------------------------------------------------------------------
    Security:  553530106                                                             Meeting Type:  Annual
      Ticker:  MSM                                                                   Meeting Date:  14-Jan-2010
        ISIN:  US5535301064
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MITCHELL JACOBSON                                         Mgmt          For                            For
       DAVID SANDLER                                             Mgmt          For                            For
       CHARLES BOEHLKE                                           Mgmt          Withheld                       Against
       ROGER FRADIN                                              Mgmt          For                            For
       LOUISE GOESER                                             Mgmt          For                            For
       DENIS KELLY                                               Mgmt          For                            For
       PHILIP PELLER                                             Mgmt          For                            For

02     TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO INCREASE         Mgmt          Against                        Against
       THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN
       BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 MURPHY OIL CORPORATION                                                                      Agenda Number:  933219025
- --------------------------------------------------------------------------------------------------------------------------
    Security:  626717102                                                             Meeting Type:  Annual
      Ticker:  MUR                                                                   Meeting Date:  12-May-2010
        ISIN:  US6267171022
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       F.W. BLUE                                                 Mgmt          For                            For
       C.P. DEMING                                               Mgmt          For                            For
       R.A. HERMES                                               Mgmt          For                            For
       J.V. KELLEY                                               Mgmt          For                            For
       R.M. MURPHY                                               Mgmt          For                            For
       W.C. NOLAN, JR.                                           Mgmt          For                            For
       N.E. SCHMALE                                              Mgmt          For                            For
       D.J.H. SMITH                                              Mgmt          For                            For
       C.G. THEUS                                                Mgmt          For                            For
       D.M. WOOD                                                 Mgmt          For                            For

02     APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT        Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  933226688
- --------------------------------------------------------------------------------------------------------------------------
    Security:  637071101                                                             Meeting Type:  Annual
      Ticker:  NOV                                                                   Meeting Date:  12-May-2010
        ISIN:  US6370711011
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 NATIONAL SEMICONDUCTOR CORPORATION                                                          Agenda Number:  933130712
- --------------------------------------------------------------------------------------------------------------------------
    Security:  637640103                                                             Meeting Type:  Annual
      Ticker:  NSM                                                                   Meeting Date:  25-Sep-2009
        ISIN:  US6376401039
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEVEN R. APPLETON                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY P. ARNOLD                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD J. DANZIG                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN T. DICKSON                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE INDEPENDENT AUDITORS OF THE COMPANY.

03     APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE              Mgmt          For                            For
       PLAN, AS AMENDED.

04     APPROVAL OF THE 2009 INCENTIVE AWARD PLAN.                Mgmt          For                            For

05     AMENDMENTS TO CERTAIN OF OUR EXISTING EQUITY              Mgmt          For                            For
       INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK
       OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
       THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.




- --------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  933253370
- --------------------------------------------------------------------------------------------------------------------------
    Security:  649445103                                                             Meeting Type:  Annual
      Ticker:  NYB                                                                   Meeting Date:  03-Jun-2010
        ISIN:  US6494451031
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DONALD M. BLAKE                                           Mgmt          For                            For
       MICHAEL J. LEVINE                                         Mgmt          For                            For
       GUY V. MOLINARI                                           Mgmt          For                            For
       JOHN M. TSIMBINOS                                         Mgmt          For                            For

02     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 NICE-SYSTEMS LTD.                                                                           Agenda Number:  933116661
- --------------------------------------------------------------------------------------------------------------------------
    Security:  653656108                                                             Meeting Type:  Annual
      Ticker:  NICE                                                                  Meeting Date:  27-Jul-2009
        ISIN:  US6536561086
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE            Mgmt          For                            For
       DIRECTORS") TO THE BOARD OF DIRECTORS OF THE
       COMPANY.

02     TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS          Mgmt          For                            For
       AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
       TO FIX THEIR REMUNERATION.




- --------------------------------------------------------------------------------------------------------------------------
 NICE-SYSTEMS LTD.                                                                           Agenda Number:  933294477
- --------------------------------------------------------------------------------------------------------------------------
    Security:  653656108                                                             Meeting Type:  Annual
      Ticker:  NICE                                                                  Meeting Date:  29-Jun-2010
        ISIN:  US6536561086
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RON GUTLER                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH ATSMON                       Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RIMON BEN-SHAOUL                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: YOSEPH DAUBER                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN HUGHES                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DAVID KOSTMAN                       Mgmt          For                            For

2A     ELECTION OF OUTSIDE DIRECTOR: DAN FALK                    Mgmt          Against                        Against

2B     ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR               Mgmt          For                            For

03     TO GRANT OPTIONS TO PURCHASE ORDINARY SHARES              Mgmt          For                            For
       TO THE COMPANY'S DIRECTORS (ALL OF WHOM ARE
       INDEPENDENT DIRECTORS).

04     TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE            Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS.

5A     TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION:           Mgmt          Against                        Against
       AMENDMENT TO ESTABLISH GUIDELINES FOR SUBMISSION
       OF SHAREHOLDER PROPOSALS.

5B     TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION:           Mgmt          For                            For
       AMENDMENT TO ALLOW THE ELECTION OF MORE THAN
       TWO OUTSIDE DIRECTORS.

06     TO AMEND THE FORM OF INDEMNIFICATION LETTER               Mgmt          For                            For
       IN FAVOR OF THE COMPANY'S DIRECTORS.

07     TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS          Mgmt          For                            For
       AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX
       THEIR REMUNERATION.




- --------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  933229177
- --------------------------------------------------------------------------------------------------------------------------
    Security:  62913F201                                                             Meeting Type:  Annual
      Ticker:  NIHD                                                                  Meeting Date:  11-May-2010
        ISIN:  US62913F2011
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STEVEN P. DUSSEK                                          Mgmt          For                            For
       DONALD GUTHRIE                                            Mgmt          For                            For
       STEVEN M. SHINDLER                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2010.

03     AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN             Mgmt          Against                        Against
       TO INCREASE AUTHORIZED SHARES AVAILABLE FOR
       ISSUANCE.




- --------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  933205076
- --------------------------------------------------------------------------------------------------------------------------
    Security:  665859104                                                             Meeting Type:  Annual
      Ticker:  NTRS                                                                  Meeting Date:  20-Apr-2010
        ISIN:  US6658591044
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       NICHOLAS D. CHABRAJA                                      Mgmt          For                            For
       SUSAN CROWN                                               Mgmt          For                            For
       DIPAK C. JAIN                                             Mgmt          For                            For
       ROBERT W. LANE                                            Mgmt          For                            For
       ROBERT C. MCCORMACK                                       Mgmt          For                            For
       EDWARD J. MOONEY                                          Mgmt          For                            For
       JOHN W. ROWE                                              Mgmt          For                            For
       DAVID H.B. SMITH, JR.                                     Mgmt          For                            For
       WILLIAM D. SMITHBURG                                      Mgmt          For                            For
       ENRIQUE J. SOSA                                           Mgmt          For                            For
       CHARLES A. TRIBBETT III                                   Mgmt          For                            For
       FREDERICK H. WADDELL                                      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ON SEMICONDUCTOR CORPORATION                                                                Agenda Number:  933244814
- --------------------------------------------------------------------------------------------------------------------------
    Security:  682189105                                                             Meeting Type:  Annual
      Ticker:  ONNN                                                                  Meeting Date:  18-May-2010
        ISIN:  US6821891057
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J. DANIEL MCCRANIE                                        Mgmt          Split 15% For 85% Withheld     Split
       EMMANUEL T. HERNANDEZ                                     Mgmt          For                            For

02     TO APPROVE THE ON SEMICONDUCTOR CORPORATION               Mgmt          For                            For
       AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
       DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)

03     TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




- --------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  933212021
- --------------------------------------------------------------------------------------------------------------------------
    Security:  690768403                                                             Meeting Type:  Annual
      Ticker:  OI                                                                    Meeting Date:  06-May-2010
        ISIN:  US6907684038
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAY L. GELDMACHER                                         Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 PACTIV CORP.                                                                                Agenda Number:  933219328
- --------------------------------------------------------------------------------------------------------------------------
    Security:  695257105                                                             Meeting Type:  Annual
      Ticker:  PTV                                                                   Meeting Date:  14-May-2010
        ISIN:  US6952571056
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: LARRY D. BRADY                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: K. DANE BROOKSHER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT J. DARNALL                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MARY R. HENDERSON                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: N. THOMAS LINEBARGER                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG LLP AS              Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTANTS




- --------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933135166
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G6852T105                                                             Meeting Type:  Special
      Ticker:  PRE                                                                   Meeting Date:  24-Sep-2009
        ISIN:  BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO APPROVE THE ISSUANCE OF PARTNERRE LTD. COMMON          Mgmt          For                            For
       SHARES AND SECURITIES EXCERCISABLE OR EXCHANGEABLE
       FOR PARTNERRE LTD. COMMON SHARES IN CONNECTION
       WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
       PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT.

02     TO APPROVE THE INCREASE IN THE SIZE OF THE BOARD          Mgmt          For                            For
       OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO 12.

03     TO APPROVE THE AMENDMENT TO PARTNERRE LTD.'S              Mgmt          For                            For
       2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED,
       TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON
       SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
       THE NUMBER OF PARTNERRE LTD. COMMON SHARES
       THAT MAY BE AWARDED AS RESTRICTED SHARES OR
       RESTRICTED SHARE UNITS.




- --------------------------------------------------------------------------------------------------------------------------
 PARTNERRE LTD.                                                                              Agenda Number:  933218605
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G6852T105                                                             Meeting Type:  Annual
      Ticker:  PRE                                                                   Meeting Date:  12-May-2010
        ISIN:  BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN A. ROLLWAGEN                                         Mgmt          For                            For
       VITO H. BAUMGARTNER                                       Mgmt          For                            For
       JEAN-PAUL L. MONTUPET                                     Mgmt          For                            For
       LUCIO STANCA                                              Mgmt          For                            For

02     TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT          Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
       AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL
       MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
       COMPENSATION TO THE BOARD OF DIRECTORS.




- --------------------------------------------------------------------------------------------------------------------------
 PEOPLE'S UNITED FINANCIAL, INC.                                                             Agenda Number:  933207753
- --------------------------------------------------------------------------------------------------------------------------
    Security:  712704105                                                             Meeting Type:  Annual
      Ticker:  PBCT                                                                  Meeting Date:  06-May-2010
        ISIN:  US7127041058
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN K. DWIGHT                                            Mgmt          For                            For
       JANET M. HANSEN                                           Mgmt          For                            For
       MARK W. RICHARDS                                          Mgmt          For                            For

2      VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR             Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
       FOR THE YEAR ENDING DECEMBER 31, 2010.

3      VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING         Shr           Against                        *
       STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT
       CONTESTED.




- --------------------------------------------------------------------------------------------------------------------------
 PETROHAWK ENERGY CORPORATION                                                                Agenda Number:  933246969
- --------------------------------------------------------------------------------------------------------------------------
    Security:  716495106                                                             Meeting Type:  Annual
      Ticker:  HK                                                                    Meeting Date:  20-May-2010
        ISIN:  US7164951060
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       THOMAS R. FULLER                                          Mgmt          For                            For
       ROBERT G. RAYNOLDS                                        Mgmt          For                            For
       STEPHEN P. SMILEY                                         Mgmt          For                            For
       CHRISTOPHER A. VIGGIANO                                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  933218491
- --------------------------------------------------------------------------------------------------------------------------
    Security:  69331C108                                                             Meeting Type:  Annual
      Ticker:  PCG                                                                   Meeting Date:  12-May-2010
        ISIN:  US69331C1080
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID R. ANDREWS                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C. LEE COX                          Mgmt          For                            For

1D     ELECTION OF DIRECTOR: PETER A. DARBEE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER              Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF THE INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

04     AMENDMENTS TO 2006 LONG-TERM INCENTIVE PLAN               Mgmt          For                            For

05     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

06     LIMITS FOR DIRECTORS INVOLVED WITH BANKRUPTCY             Shr           Against                        For

07     POLITICAL CONTRIBUTIONS                                   Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 PRECISION CASTPARTS CORP.                                                                   Agenda Number:  933116659
- --------------------------------------------------------------------------------------------------------------------------
    Security:  740189105                                                             Meeting Type:  Annual
      Ticker:  PCP                                                                   Meeting Date:  11-Aug-2009
        ISIN:  US7401891053
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARK DONEGAN                                              Mgmt          Withheld                       Against
       VERNON E. OECHSLE                                         Mgmt          Withheld                       Against
       RICK SCHMIDT                                              Mgmt          Withheld                       Against

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




- --------------------------------------------------------------------------------------------------------------------------
 QUEST SOFTWARE, INC.                                                                        Agenda Number:  933269311
- --------------------------------------------------------------------------------------------------------------------------
    Security:  74834T103                                                             Meeting Type:  Annual
      Ticker:  QSFT                                                                  Meeting Date:  03-Jun-2010
        ISIN:  US74834T1034
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       VINCENT C. SMITH                                          Mgmt          For                            For
       RAYMOND J. LANE                                           Mgmt          For                            For
       DOUGLAS F. GARN                                           Mgmt          For                            For
       AUGUSTINE L. NIETO II                                     Mgmt          Withheld                       Against
       KEVIN M. KLAUSMEYER                                       Mgmt          For                            For
       PAUL A. SALLABERRY                                        Mgmt          For                            For
       H. JOHN DIRKS                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF DELOITTE & TOUCHE              Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 RALCORP HOLDINGS, INC.                                                                      Agenda Number:  933174889
- --------------------------------------------------------------------------------------------------------------------------
    Security:  751028101                                                             Meeting Type:  Annual
      Ticker:  RAH                                                                   Meeting Date:  26-Jan-2010
        ISIN:  US7510281014
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BILL G. ARMSTRONG                                         Mgmt          For                            For
       J. PATRICK MULCAHY                                        Mgmt          For                            For
       WILLIAM P. STIRITZ                                        Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS             Mgmt          For                            For
       RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  933118742
- --------------------------------------------------------------------------------------------------------------------------
    Security:  756577102                                                             Meeting Type:  Annual
      Ticker:  RHT                                                                   Meeting Date:  13-Aug-2009
        ISIN:  US7565771026
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MICHELINE CHAU                                            Mgmt          For                            For
       MARYE ANNE FOX                                            Mgmt          For                            For

2      TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       FEBRUARY 28, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 ROCKWELL COLLINS, INC.                                                                      Agenda Number:  933176910
- --------------------------------------------------------------------------------------------------------------------------
    Security:  774341101                                                             Meeting Type:  Annual
      Ticker:  COL                                                                   Meeting Date:  09-Feb-2010
        ISIN:  US7743411016
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       D.R. BEALL                                                Mgmt          For                            For
       M. DONEGAN                                                Mgmt          For                            For
       A.J. POLICANO                                             Mgmt          For                            For

02     THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR             Mgmt          For                            For
       AUDITORS FOR FISCAL YEAR 2010.

03     THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S           Mgmt          For                            For
       2006 LONG-TERM INCENTIVES PLAN.

04     REGARDING THE SHAREOWNER PROPOSAL.                        Shr           Against                        For




- --------------------------------------------------------------------------------------------------------------------------
 ROPER INDUSTRIES, INC.                                                                      Agenda Number:  933267103
- --------------------------------------------------------------------------------------------------------------------------
    Security:  776696106                                                             Meeting Type:  Annual
      Ticker:  ROP                                                                   Meeting Date:  02-Jun-2010
        ISIN:  US7766961061
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DAVID W. DEVONSHIRE                                       Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
       FIRM OF THE COMPANY.




- --------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  933223985
- --------------------------------------------------------------------------------------------------------------------------
    Security:  82481R106                                                             Meeting Type:  Annual
      Ticker:  SHPGY                                                                 Meeting Date:  27-Apr-2010
        ISIN:  US82481R1068
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR            Mgmt          For                            For
       ENDED DECEMBER 31, 2009.

O2     TO APPROVE THE DIRECTORS' REMUNERATION REPORT             Mgmt          For                            For
       FOR THE YEAR ENDED DECEMBER 31, 2009.

O3     TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE             Mgmt          For                            For
       COMPANY.

O4     TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

O5     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE             Mgmt          For                            For
       COMPANY TO HOLD OFFICE FROM THE CONCLUSION
       OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD IN
       2011.

O6     TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE       Mgmt          For                            For
       OF THE BOARD TO DETERMINE THE REMUNERATION
       OF THE AUDITORS.

O7     TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT           Mgmt          Against                        Against
       SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
       OF ASSOCIATION) CONFERRED ON THE DIRECTORS
       BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
       ARTICLES OF ASSOCIATION BE RENEWED AND FOR
       THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT.

O8     TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED            Mgmt          For                            For
       IN THE EXPLANATORY NOTES TO THIS NOTICE) TO
       THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE
       THE DIRECTORS TO DO ALL SUCH THINGS AS MAY
       BE NECESSARY TO CARRY THE SAME INTO EFFECT.

S9     TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE            Mgmt          For                            For
       PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
       EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
       ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED
       ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
       OF THE COMPANY'S ARTICLES OF ASSOCIATION BE
       RENEWED, ALL AS MORE FULLY DESCRIBED IN THE
       PROXY STATEMENT.

S10    TO RESOLVE THAT THE COMPANY BE AND IS HEREBY              Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A)
       PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY)
       LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY
       SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT
       TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
       1991, TO HOLD AS TREASURY SHARES ANY ORDINARY
       SHARES PURCHASED PURSUANT TO THE AUTHORITY
       CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION.




- --------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  933200254
- --------------------------------------------------------------------------------------------------------------------------
    Security:  833034101                                                             Meeting Type:  Annual
      Ticker:  SNA                                                                   Meeting Date:  22-Apr-2010
        ISIN:  US8330341012
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN F. FIEDLER                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES P. HOLDEN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EDWARD H. RENSI                     Mgmt          For                            For

02     PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE            Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 SPX CORPORATION                                                                             Agenda Number:  933210673
- --------------------------------------------------------------------------------------------------------------------------
    Security:  784635104                                                             Meeting Type:  Annual
      Ticker:  SPW                                                                   Meeting Date:  06-May-2010
        ISIN:  US7846351044
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK              Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALBERT A. KOCH                      Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2010.




- --------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  933184498
- --------------------------------------------------------------------------------------------------------------------------
    Security:  855244109                                                             Meeting Type:  Annual
      Ticker:  SBUX                                                                  Meeting Date:  24-Mar-2010
        ISIN:  US8552441094
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HOWARD SCHULTZ                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BARBARA BASS                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: MELLODY HOBSON                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: KEVIN R. JOHNSON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: OLDEN LEE                           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: SHERYL SANDBERG                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAVIER G. TERUEL                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                  Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS THE              Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY         Shr           Against                        For
       FOR BEVERAGE CONTAINERS




- --------------------------------------------------------------------------------------------------------------------------
 SYNOVUS FINANCIAL CORP.                                                                     Agenda Number:  933199437
- --------------------------------------------------------------------------------------------------------------------------
    Security:  87161C105                                                             Meeting Type:  Annual
      Ticker:  SNV                                                                   Meeting Date:  22-Apr-2010
        ISIN:  US87161C1053
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DANIEL P. AMOS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RICHARD E. ANTHONY                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANK W. BRUMLEY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ELIZABETH W. CAMP                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR.            Mgmt          For                            For

1H     ELECTION OF DIRECTOR: T. MICHAEL GOODRICH                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD               Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MASON H. LAMPTON                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ELIZABETH C. OGIE                   Mgmt          For                            For

1L     ELECTION OF DIRECTOR: H. LYNN PAGE                        Mgmt          For                            For

1M     ELECTION OF DIRECTOR: J. NEAL PURCELL                     Mgmt          For                            For

1N     ELECTION OF DIRECTOR: KESSEL D. STELLING, JR.             Mgmt          For                            For

1O     ELECTION OF DIRECTOR: MELVIN T. STITH                     Mgmt          For                            For

1P     ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                 Mgmt          For                            For

1Q     ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR.              Mgmt          For                            For

1R     ELECTION OF DIRECTOR: JAMES D. YANCEY                     Mgmt          For                            For

02     TO AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION       Mgmt          For                            For
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF COMMON STOCK.

03     TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED             Mgmt          For                            For
       EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
       COMMITTEE.

04     TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS'         Mgmt          For                            For
       INDEPENDENT AUDITOR FOR THE YEAR 2010.

5A     ARE YOU THE OWNER, IN ALL CAPACITIES, OF LESS             Mgmt          Against                        *
       THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK?

5B     IF YOUR ANSWER TO QUESTION 5A WAS "YES", PLEASE           Mgmt          Against                        *
       COMPLETE THE FOLLOWING: I HAVE READ THE DESCRIPTION
       OF VOTING RIGHTS IN THE PROXY STATEMENT AND
       CERTIFY THAT I MEET ONE OF THE REQUIREMENTS
       SET FORTH THEREIN FOR MY SHARES COVERED BY
       THIS PROXY TO BE ENTITLED TO TEN VOTES PER
       SHARE.




- --------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  933197849
- --------------------------------------------------------------------------------------------------------------------------
    Security:  872275102                                                             Meeting Type:  Annual
      Ticker:  TCB                                                                   Meeting Date:  28-Apr-2010
        ISIN:  US8722751026
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PETER BELL                                                Mgmt          For                            For
       WILLIAM F. BIEBER                                         Mgmt          For                            For
       THEODORE J. BIGOS                                         Mgmt          For                            For
       WILLIAM A. COOPER                                         Mgmt          For                            For
       THOMAS A. CUSICK                                          Mgmt          For                            For
       LUELLA G. GOLDBERG                                        Mgmt          For                            For
       GEORGE G. JOHNSON                                         Mgmt          For                            For
       VANCE K. OPPERMAN                                         Mgmt          For                            For
       GREGORY J. PULLES                                         Mgmt          For                            For
       GERALD A. SCHWALBACH                                      Mgmt          For                            For
       DOUGLAS A. SCOVANNER                                      Mgmt          For                            For
       RALPH STRANGIS                                            Mgmt          For                            For
       BARRY N. WINSLOW                                          Mgmt          For                            For

02     VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE          Shr           For                            Against
       MAJORITY VOTING

03     ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP              Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR 2010




- --------------------------------------------------------------------------------------------------------------------------
 THE J. M. SMUCKER COMPANY                                                                   Agenda Number:  933120367
- --------------------------------------------------------------------------------------------------------------------------
    Security:  832696405                                                             Meeting Type:  Annual
      Ticker:  SJM                                                                   Meeting Date:  19-Aug-2009
        ISIN:  US8326964058
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: PAUL J. DOLAN                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY A. OATEY                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ALEX SHUMATE                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER                  Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

03     ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED         Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING IN DIRECTOR ELECTIONS

04     ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED         Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REQUIRE MAJORITY
       VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION
       OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL
       OF PROPOSAL 3)

05     ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED         Mgmt          Against                        Against
       REGULATIONS TO ALLOW THE BOARD OF DIRECTORS
       TO AMEND THE AMENDED REGULATIONS TO THE EXTENT
       PERMITTED BY LAW




- --------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  933267153
- --------------------------------------------------------------------------------------------------------------------------
    Security:  872540109                                                             Meeting Type:  Annual
      Ticker:  TJX                                                                   Meeting Date:  02-Jun-2010
        ISIN:  US8725401090
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID A. BRANDON                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BERNARD CAMMARATA                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: FLETCHER H. WILEY                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP.

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Shr           For                            Against




- --------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  933237960
- --------------------------------------------------------------------------------------------------------------------------
    Security:  883556102                                                             Meeting Type:  Annual
      Ticker:  TMO                                                                   Meeting Date:  26-May-2010
        ISIN:  US8835561023
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 TOLL BROTHERS, INC.                                                                         Agenda Number:  933188143
- --------------------------------------------------------------------------------------------------------------------------
    Security:  889478103                                                             Meeting Type:  Annual
      Ticker:  TOL                                                                   Meeting Date:  17-Mar-2010
        ISIN:  US8894781033
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ZVI BARZILAY                                              Mgmt          For                            For
       EDWARD G. BOEHNE                                          Mgmt          For                            For
       RICHARD J. BRAEMER                                        Mgmt          For                            For
       CARL B. MARBACH                                           Mgmt          For                            For

02     THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST           Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
       YEAR.

03     THE APPROVAL OF THE PROTECTIVE AMENDMENT TO               Mgmt          For                            For
       THE COMPANY'S SECOND RESTATED CERTIFICATE OF
       INCORPORATION TO RESTRICT CERTAIN TRANSFERS
       OF COMMON STOCK IN ORDER TO PRESERVE THE TAX
       TREATMENT OF THE COMPANY'S NET OPERATING LOSSES
       AND UNREALIZED TAX LOSSES.

04     THE APPROVAL OF THE TOLL BROTHERS, INC. SECTION           Mgmt          Against                        Against
       382 RIGHTS AGREEMENT.

05     THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR            Mgmt          For                            For
       OFFICER BONUS PLAN.

06     A STOCKHOLDER PROPOSAL SUBMITTED BY THE CENTRAL           Shr           Against                        For
       LABORERS' PENSION FUND RELATING TO ADOPTION
       OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN
       INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
       SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.

07     A STOCKHOLDER PROPOSAL SUBMITTED BY THE OFFICE            Shr           Against                        For
       OF THE COMPTROLLER OF NEW YORK CITY RELATING
       TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION
       OF GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S
       PRODUCTS AND OPERATIONS.




- --------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  933270491
- --------------------------------------------------------------------------------------------------------------------------
    Security:  91307C102                                                             Meeting Type:  Annual
      Ticker:  UTHR                                                                  Meeting Date:  28-Jun-2010
        ISIN:  US91307C1027
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CHRISTOPHER CAUSEY                                        Mgmt          For                            For
       RICHARD GILTNER                                           Mgmt          For                            For
       R. PAUL GRAY                                              Mgmt          For                            For

02     APPROVAL OF AMENDMENT TO AMENDED AND RESTATED             Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
       NUMBER OF SHARES OF COMMON STOCK

03     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010




- --------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  933226412
- --------------------------------------------------------------------------------------------------------------------------
    Security:  917047102                                                             Meeting Type:  Annual
      Ticker:  URBN                                                                  Meeting Date:  18-May-2010
        ISIN:  US9170471026
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT A. BELAIR                                           Mgmt          Withheld                       Against
       ROBERT H. STROUSE                                         Mgmt          Withheld                       Against

2      TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE              Mgmt          For                            For
       INCENTIVE PLAN.

3      SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING        Shr           Against                        For
       VENDOR CONDUCT.




- --------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  933178534
- --------------------------------------------------------------------------------------------------------------------------
    Security:  92220P105                                                             Meeting Type:  Annual
      Ticker:  VAR                                                                   Meeting Date:  11-Feb-2010
        ISIN:  US92220P1057
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOHN SEELY BROWN                                          Mgmt          For                            For
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL             Mgmt          Against                        Against
       SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005
       OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR AWARDS THEREUNDER.

03     TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC.               Mgmt          For                            For
       2010 EMPLOYEE STOCK PURCHASE PLAN.

04     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 VERIGY LTD.                                                                                 Agenda Number:  933191950
- --------------------------------------------------------------------------------------------------------------------------
    Security:  Y93691106                                                             Meeting Type:  Annual
      Ticker:  VRGY                                                                  Meeting Date:  06-Apr-2010
        ISIN:  SG9999002885
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     TO RE-ELECT MR. ERIC MEURICE AS A DIRECTOR OF             Mgmt          For                            For
       THE BOARD OF DIRECTORS.

02     TO RE-ELECT MR. STEVEN W. BERGLUND AS A DIRECTOR          Mgmt          For                            For
       OF THE BOARD OF DIRECTORS.

03     TO RE-ELECT DR. CLAUDINE SIMSON AS A DIRECTOR             Mgmt          For                            For
       OF THE BOARD OF DIRECTORS.

04     TO APPROVE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP TO SERVE AS THE INDEPENDENT SINGAPORE AUDITOR
       FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010,
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       FIX PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

05     TO APPROVE ANNUAL CASH COMPENSATION FOR VERIGY'S          Mgmt          For                            For
       CURRENT NON-EMPLOYEE DIRECTORS FOR THE APPROXIMATELY
       ONE YEAR PERIOD COMMENCING ON THE DATE OF OUR
       2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS
       AND ENDING ON THE DAY IMMEDIATELY PRIOR TO
       OUR 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS,
       AND FOR EACH 12-MONTH PERIOD THEREAFTER.

06     TO APPROVE THE AUTHORIZATION FOR THE BOARD OF             Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.

07     TO APPROVE THE SHARE PURCHASE MANDATE RELATING            Mgmt          For                            For
       TO THE ACQUISITION BY VERIGY OF ITS OWN ORDINARY
       SHARES.

08     TO APPROVE THE AMENDMENT OF THE 2006 EQUITY               Mgmt          Against                        Against
       INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
       OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 3,000,000, FROM 10,300,000 ORDINARY
       SHARES TO 13,300,000 ORDINARY SHARES.

09     TO APPROVE THE AMENDMENT OF THE 2006 EMPLOYEE             Mgmt          For                            For
       SHARES PURCHASE PLAN TO INCREASE THE MAXIMUM
       NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE
       THEREUNDER BY 1,500,000, FROM 1,700,000 ORDINARY
       SHARES TO 3,200,000 ORDINARY SHARES.




- --------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  933250742
- --------------------------------------------------------------------------------------------------------------------------
    Security:  92532F100                                                             Meeting Type:  Annual
      Ticker:  VRTX                                                                  Meeting Date:  13-May-2010
        ISIN:  US92532F1003
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JOSHUA BOGER                                              Mgmt          For                            For
       CHARLES A. SANDERS                                        Mgmt          For                            For
       ELAINE S. ULLIAN                                          Mgmt          For                            For

02     THE APPROVAL OF THE AMENDMENT TO THE AMENDED              Mgmt          Against                        Against
       AND RESTATED 2006 STOCK AND OPTION PLAN THAT
       INCREASES THE NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
       SHARES FROM 21,602,380 SHARES TO 33,602,380
       SHARES.

03     THE RATIFICATION OF THE APPOINTMENT OF ERNST              Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 WABCO HOLDINGS INC.                                                                         Agenda Number:  933246983
- --------------------------------------------------------------------------------------------------------------------------
    Security:  92927K102                                                             Meeting Type:  Annual
      Ticker:  WBC                                                                   Meeting Date:  27-May-2010
        ISIN:  US92927K1025
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JACQUES ESCULIER                                          Mgmt          For                            For
       KENNETH J. MARTIN                                         Mgmt          For                            For
       DONALD J. STEBBINS                                        Mgmt          For                            For

02     RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN   Mgmt          For                            For
       BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.




- --------------------------------------------------------------------------------------------------------------------------
 WARNER CHILCOTT PUBLIC LIMITED COMPANY                                                      Agenda Number:  933242151
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G94368100                                                             Meeting Type:  Annual
      Ticker:  WCRX                                                                  Meeting Date:  13-May-2010
        ISIN:  IE00B446CM77
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN P. MURRAY                   Mgmt          For                            For

02     TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS      Mgmt          For                            For
       LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
       INDEPENDENT AUDITORS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2010, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
       THE AUDITORS' REMUNERATION.




- --------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL LTD                                                               Agenda Number:  933282612
- --------------------------------------------------------------------------------------------------------------------------
    Security:  H27013103                                                             Meeting Type:  Annual
      Ticker:  WFT                                                                   Meeting Date:  23-Jun-2010
        ISIN:  CH0038838394
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED      Mgmt          For                            For
       FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL
       LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND
       THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
       INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
       31, 2009.

02     DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE         Mgmt          For                            For
       OFFICERS FROM LIABILITY FOR ACTIONS DURING
       THE YEAR ENDED DECEMBER 31, 2009.

3A     ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER         Mgmt          For                            For

3B     ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN,               Mgmt          For                            For
       III

3C     ELECTION OF THE DIRECTOR: DAVID J. BUTTERS                Mgmt          For                            For

3D     ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY               Mgmt          Split 36% For 64% Against      Split

3E     ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY             Mgmt          Split 36% For 64% Against      Split

3F     ELECTION OF THE DIRECTOR: ROBERT B. MILLARD               Mgmt          Split 36% For 64% Against      Split

3G     ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR.            Mgmt          Split 36% For 64% Against      Split

3H     ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ                 Mgmt          For                            For

3I     ELECTION OF THE DIRECTOR: EMYR JONES PARRY                Mgmt          For                            For

3J     ELECTION OF THE DIRECTOR: ROBERT A. RAYNE                 Mgmt          For                            For

04     APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT           Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
       ENDING DECEMBER 31, 2010 AND THE RE-ELECTION
       OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR
       FOR YEAR ENDING DECEMBER 31, 2010.

05     APPROVAL OF THE RECLASSIFICATION OF CHF 475               Mgmt          For                            For
       MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN
       CAPITAL) TO OTHER RESERVES.

06     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED
       SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE
       ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
       TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.

07     APPROVAL OF AN AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL
       CAPITAL TO 50% OF STATED CAPITAL AS OF MAY
       5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION
       THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT
       MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY
       PROVIDED FOR IN THE ARTICLES.

08     APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD.            Mgmt          For                            For
       2010 OMNIBUS INCENTIVE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 WILLIS GROUP HOLDINGS LIMITED                                                               Agenda Number:  933165311
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G96655108                                                             Meeting Type:  Special
      Ticker:  WSH                                                                   Meeting Date:  11-Dec-2009
        ISIN:  BMG966551084
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     SCHEME OF ARRANGEMENT                                     Mgmt          For                            For

02     DISTRIBUTABLE RESERVES                                    Mgmt          For                            For




- --------------------------------------------------------------------------------------------------------------------------
 WILLIS GROUP HOLDINGS PLC                                                                   Agenda Number:  933199665
- --------------------------------------------------------------------------------------------------------------------------
    Security:  G96666105                                                             Meeting Type:  Annual
      Ticker:  WSH                                                                   Meeting Date:  21-Apr-2010
        ISIN:  IE00B4XGY116
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH A. CALIFANO                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ANNA C. CATALANO                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SIR ROY GARDNER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SIR JEREMY HANLEY                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBYN S. KRAVIT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JEFFREY B. LANE                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: WENDY E. LANE                       Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JAMES F. MCCANN                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOSEPH J. PLUMERI                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS                  Mgmt          For                            For

02     RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS          Mgmt          For                            For
       UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING OF SHAREHOLDERS.

03     APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC               Mgmt          For                            For
       LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE
       STOCK PURCHASE PLAN.




- --------------------------------------------------------------------------------------------------------------------------
 WISCONSIN ENERGY CORPORATION                                                                Agenda Number:  933213415
- --------------------------------------------------------------------------------------------------------------------------
    Security:  976657106                                                             Meeting Type:  Annual
      Ticker:  WEC                                                                   Meeting Date:  06-May-2010
        ISIN:  US9766571064
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JOHN F BERGSTROM                                          Mgmt          For                            For
       BARBARA L BOWLES                                          Mgmt          For                            For
       PATRICIA W CHADWICK                                       Mgmt          For                            For
       ROBERT A CORNOG                                           Mgmt          For                            For
       CURT S CULVER                                             Mgmt          For                            For
       THOMAS J FISCHER                                          Mgmt          For                            For
       GALE E KLAPPA                                             Mgmt          For                            For
       ULICE PAYNE JR                                            Mgmt          For                            For
       FREDERICK P STRATTON JR                                   Mgmt          For                            For

2      RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITORS FOR 2010.




- --------------------------------------------------------------------------------------------------------------------------
 YAMANA GOLD INC.                                                                            Agenda Number:  933242062
- --------------------------------------------------------------------------------------------------------------------------
    Security:  98462Y100                                                             Meeting Type:  Annual
      Ticker:  AUY                                                                   Meeting Date:  05-May-2010
        ISIN:  CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       PETER MARRONE                                             Mgmt          For                            For
       PATRICK J. MARS                                           Mgmt          Withheld                       Against
       JUVENAL MESQUITA FILHO                                    Mgmt          Withheld                       Against
       ANTENOR F. SILVA, JR.                                     Mgmt          For                            For
       NIGEL LEES                                                Mgmt          Withheld                       Against
       DINO TITARO                                               Mgmt          For                            For
       JOHN BEGEMAN                                              Mgmt          For                            For
       ROBERT HORN                                               Mgmt          For                            For
       RICHARD GRAFF                                             Mgmt          For                            For
       CARL RENZONI                                              Mgmt          For                            For
       ALEXANDER DAVIDSON                                        Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS AUDITORS.



* Management position unknown
 
 
 

                                   SIGNATURES

         Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant) Touchstone Strategic Trust
             --------------------------

By (Signatures and Title)* /s/ Jill T. McGruder
                          ---------------------------
                          Jill T. McGruder, President

Date:  August 8, 2010


*Print the name and title of each signing officer under his or her signature.
 
 
 
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